| Entity Name: | D&L INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&L INVESTMENTS 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: | 19 Mar 2018 (7 years ago) |
| Document Number: | L18000070330 |
| FEI/EIN Number |
830724774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2895A Collins Ave, Miami Beach, FL, 33140, US |
| Mail Address: | 2895A Collins Ave, Miami Beach, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| A Uzcategui Duglas A | Authorized Representative | 10315 NW 66th St, Doral, FL, 33178 |
| UZCATEGUI LUIS A | Authorized Representative | 2829 INDIAN CREEK DR APT 710, MIAMI BEACH, FL, 33140 |
| UZCATEGUI DUGLAS ASR | Agent | 10315 NW 66th St, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000126417 | CEVICHES BY DIVINO | EXPIRED | 2019-11-27 | 2024-12-31 | - | 2895A COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-06 | 2895A Collins Ave, Miami Beach, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-06 | 10315 NW 66th St, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-10 | UZCATEGUI, DUGLAS A, SR | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-25 | 2895A Collins Ave, Miami Beach, FL 33140 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-02-21 |
| Florida Limited Liability | 2018-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9188477204 | 2020-04-28 | 0455 | PPP | 2895 COLLINS AVE, MIAMI BEACH, FL, 33140-4407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6348758306 | 2021-01-26 | 0455 | PPS | 2895A Collins Ave, Miami Beach, FL, 33140-4407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
