| Entity Name: | D&S INVESTMENTS OF CENTRAL FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&S INVESTMENTS OF CENTRAL FLORIDA, 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: | 13 Sep 2018 (7 years ago) |
| Document Number: | L18000218689 |
| FEI/EIN Number |
83-2217060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2609 SW 33rd st unit 102, OCALA, FL, 34471, US |
| Mail Address: | 2609 SW 33rd st unit 102, OCALA, FL, 34471, US |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELMALLAH RASHA K | Manager | 2609 SW 33rd st unit 102, OCALA, FL, 34471 |
| MARTINEZ-CASTILLO HAMZA E | Manager | 2609 SW 33rd st unit 102, OCALA, FL, 34471 |
| ELMALLAH RASHA | Agent | 2609 SW 33rd st unit 102, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-28 | 2609 SW 33rd st unit 102, OCALA, FL 34471 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-28 | 2609 SW 33rd st unit 102, OCALA, FL 34471 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-28 | 2609 SW 33rd st unit 102, OCALA, FL 34471 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-15 |
| Florida Limited Liability | 2018-09-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
