| Entity Name: | D&R ENTERPRISES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&R ENTERPRISES 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. |
| 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: | 11 Apr 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2021 (4 years ago) |
| Document Number: | L19000095593 |
| FEI/EIN Number |
84-2023354
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8602 SW HWY 200 STE F, OCALA, FL, 34481 |
| Mail Address: | 8602 SW HWY 200 STE F, OCALA, FL, 34481 |
| ZIP code: | 34481 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES YANEYSI | Managing Member | 8602 SW HWY 200 STE F, OCALA, FL, 34481 |
| TORRES YANEYSI | Agent | 8602 SW HWY 200 STE F, OCALA, FL, 34481 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000092499 | D & R COIN SHOP & LOAN | ACTIVE | 2024-08-03 | 2029-12-31 | - | 8602 SW HWY 200, STE F, OCALA, FL, 34481 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-10-25 | TORRES, YANEYSI | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000369142 | TERMINATED | 1000000929339 | MARION | 2022-07-25 | 2042-08-02 | $ 4,678.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| J21000524631 | ACTIVE | 1000000904044 | MARION | 2021-10-08 | 2031-10-13 | $ 441.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-04 |
| REINSTATEMENT | 2021-10-25 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-04-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
