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D & C ASOCIADOS LLC

Company Details

Entity Name: D & C ASOCIADOS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 21 Nov 2018 (6 years ago)
Document Number: L18000271192
FEI/EIN Number 37-1921350
Address: 3871 VIA POINCIANA, APT 205, LAKE WORTH, FL 33467
Mail Address: 3871 VIA POINCIANA, APT 205, LAKE WORTH, FL 33467
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
FARS INVESTMENT GROUP LLC Agent

Manager

Name Role Address
DIAZ, MIGUEL A Manager 3871 VIA POINCIANA, APT 205 LAKE WORTH, FL 33467

Member

Name Role Address
CARDENAS, SANDRA M Member 3871 VIA POINCIANA, APT 205 LAKE WORTH, FL 33467
LORA, LUCIANA Member 3871 VIA POINCIANA, APT 205 LAKE WORTH, FL 33467
DIAZ, LUIS F Member 3871 VIA POINCIANA, APT 205 LAKE WORTH, FL 33467

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-30 FARS INVESTMENT GROUP LLC No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-30 1437 Funston ST, Hollywood, FL 33020 No data
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 3871 VIA POINCIANA, APT 205, LAKE WORTH, FL 33467 No data
CHANGE OF MAILING ADDRESS 2022-01-28 3871 VIA POINCIANA, APT 205, LAKE WORTH, FL 33467 No data

Documents

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: 17 Jan 2025

Sources: Florida Department of State