| Entity Name: | INVERSIONES D & C LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES D & C LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jan 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 May 2019 (6 years ago) |
| Document Number: | L18000010592 |
| FEI/EIN Number |
82-4019798
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15759 NW 4TH ST, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 15759 NW 4th ST, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREA SEPULVEDA DIANA M | Manager | 15759 NW 4TH ST, PEMBROKE PINES, FL, 33028 |
| MONTOYA ORTIZ CARLOS A | Manager | 15759 NW 4TH ST, PEMBROKE PINES, FL, 33028 |
| JESS & JENN SERVICES CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-05-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-02 | 15759 NW 4TH ST, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-03-16 |
| LC Amendment | 2019-05-23 |
| ANNUAL REPORT | 2019-04-02 |
| Florida Limited Liability | 2018-01-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
