| Entity Name: | D & C ASOCIADOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & C ASOCIADOS 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: | 21 Nov 2018 (6 years ago) |
| Document Number: | L18000271192 |
| FEI/EIN Number |
37-1921350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3871 VIA POINCIANA, LAKE WORTH, FL, 33467, US |
| Mail Address: | 3871 VIA POINCIANA, LAKE WORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MIGUEL A | Manager | 3871 VIA POINCIANA, LAKE WORTH, FL, 33467 |
| CARDENAS SANDRA M | Member | 3871 VIA POINCIANA, LAKE WORTH, FL, 33467 |
| LORA LUCIANA | Member | 3871 VIA POINCIANA, LAKE WORTH, FL, 33467 |
| DIAZ LUIS F | Member | 3871 VIA POINCIANA, LAKE WORTH, FL, 33467 |
| FARS INVESTMENT GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-30 | FARS INVESTMENT GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 1437 Funston ST, Hollywood, FL 33020 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 3871 VIA POINCIANA, APT 205, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 3871 VIA POINCIANA, APT 205, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-15 |
| Florida Limited Liability | 2018-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
