| Entity Name: | D & P CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & P CAPITAL GROUP 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Jul 2018 (7 years ago) |
| Date of dissolution: | 12 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2024 (a year ago) |
| Document Number: | L18000183381 |
| FEI/EIN Number |
83-1413097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11308 SW 111TH COURT ROAD, MIAMI, FL, 33176, US |
| Mail Address: | 11308 SW 111TH COURT ROAD, MIAMI, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NGUYEN VIET T | Manager | 11308 SW 111TH COURT ROAD, MIAMI, FL, 33176 |
| NGUYEN THANH-THUY | Manager | 11308 SW 111TH COURT ROAD, MIAMI, FL, 33176 |
| NGUYEN BRIAN | Authorized Representative | 11308 SW 111TH COURT ROAD, MIAMI, FL, 33176 |
| NGUYEN VIET T | Agent | 11308 SW 111TH COURT ROAD, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-13 | 11308 SW 111TH COURT ROAD, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-13 | 11308 SW 111TH COURT ROAD, MIAMI, FL 33176 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-13 | 11308 SW 111TH COURT ROAD, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-12 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-07-10 |
| Florida Limited Liability | 2018-07-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
