Entity Name: | D&A INTERNATIONAL BUSINESS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
D&A INTERNATIONAL BUSINESS, 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: | 27 Mar 2019 (6 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L19000080696 |
FEI/EIN Number |
35-2656816
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14004 N Cypress Cove Circle, Davie, FL, 33325, US |
Mail Address: | 14004 N Cypress Cove Circle, Davie, FL, 33325, US |
ZIP code: | 33325 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEON DE NOGUERA MIRNA | Manager | 14004 N Cypress Cove Circle, Davie, FL, 33325 |
NOGUERA YSMAEL | Manager | 14004 N Cypress Cove Circle, Davie, FL, 33325 |
INTEGRAL ACCOUNTING PARTNERS, CORP. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-09 | 14004 N Cypress Cove Circle, Davie, FL 33325 | - |
CHANGE OF MAILING ADDRESS | 2020-01-09 | 14004 N Cypress Cove Circle, Davie, FL 33325 | - |
REGISTERED AGENT NAME CHANGED | 2020-01-09 | INTEGRAL ACCOUNTING PARTNERS, CORP. | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-01-09 | 12555 ORANGE DRIVE, UNIT 4116, DAVIE, FL 33330 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-02-17 |
ANNUAL REPORT | 2021-01-21 |
ANNUAL REPORT | 2020-01-09 |
Florida Limited Liability | 2019-03-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State