| Entity Name: | D & E CAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & E CAPITAL HOLDINGS, 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: | 20 May 2019 (6 years ago) |
| Document Number: | L19000136127 |
| FEI/EIN Number |
84-1960814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27032 Jackson Ave, Bonita Springs, FL, 34135, US |
| Mail Address: | 1941 82ND STREET, BROOKLYN, NY, 11214, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GULATI LAW, P.L. | Agent | - |
| VASQUEZ DAVID | Managing Member | 1941 82ND STREET, BROOKLYN, NY, 11214 |
| HERRERA ELIANA | Manager | 1941 82ND STREET, BROOKLYN, NY, 11214 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 27032 Jackson Ave, Bonita Springs, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-05 |
| Florida Limited Liability | 2019-05-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
