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D.P.D. INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: D.P.D. INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D.P.D. INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Oct 2018 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L18000249591
FEI/EIN Number 83-2877458

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9057 froude avenue, surfside, FL, 33154, US
Mail Address: 9057 froude avenue, surfside, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEISS SEAN B Manager 78 TEN EYCK ST. APART 3 B, BROOKLIN, NY, 11206
READ MAXIMILIANO Manager 1901 FILLMORE, HOLLYWOOD, FL, 33020
READ ALFREDO Manager 1901 FILLMORE, HOLLYWOOD, FL, 33020
READ MAXIMILIANO Agent 1901 FILLMORE, HOLLYWOOD, FL, 33020

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000016437 NMB HAIR DESIGN EXPIRED 2019-01-31 2024-12-31 - 1234 NE 163 ST, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-09 9057 froude avenue, surfside, FL 33154 -
CHANGE OF MAILING ADDRESS 2020-01-09 9057 froude avenue, surfside, FL 33154 -
LC AMENDMENT 2019-02-15 - -
REGISTERED AGENT NAME CHANGED 2019-02-15 READ, MAXIMILIANO -
REGISTERED AGENT ADDRESS CHANGED 2019-02-15 1901 FILLMORE, HOLLYWOOD, FL 33020 -

Documents

Name Date
LC Amendment 2019-02-15
ANNUAL REPORT 2019-01-02
Florida Limited Liability 2018-10-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State