| Entity Name: | D & COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & COMPANY, 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: | 08 Apr 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Aug 2019 (6 years ago) |
| Document Number: | L19000097237 |
| FEI/EIN Number |
834557340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1915 Antigua Rd, West Palm Beach, FL, 33406, US |
| Mail Address: | 1915 Antigua Rd, West Palm Beach, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PERALTA SAYIE J | Manager | 253 W Hemingway circle, Margate, FL, 33063 |
| PERALTA TAMARA M | Manager | 12107 ROMERO STREET, ORLANDO, FL, 32837 |
| RODRIGUEZ HEIDY E | Manager | 12107 ROMERO STREET, ORLANDO, FL, 32837 |
| PERALTA MANUEL A | Authorized Person | 12107 ROMERO STREET, ORLANDO, FL, 32837 |
| DE LA FUENTES DARIO A | Authorized Person | 12107 ROMERO STREET, ORLANDO, FL, 32837 |
| Kunhardt DARICELI J | Manager | 1915 antigua rd, Lake Clarke shores, FL, 33406 |
| Kunhardt DARICELI | Agent | 1915 Antigua Rd, Lake Clarke Shores, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-09 | Kunhardt, DARICELI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-09 | 1915 Antigua Rd, Lake Clarke Shores, FL 33406 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-28 | 1915 Antigua Rd, West Palm Beach, FL 33406 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-28 | 1915 Antigua Rd, West Palm Beach, FL 33406 | - |
| LC AMENDMENT | 2019-08-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-06-28 |
| LC Amendment | 2019-08-16 |
| Florida Limited Liability | 2019-04-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
