| Entity Name: | DP INVESTMENTS AND PARTICIPATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DP INVESTMENTS AND PARTICIPATIONS 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: | 06 Jun 2019 (6 years ago) |
| Date of dissolution: | 26 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2021 (4 years ago) |
| Document Number: | L19000150625 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 BAYVIEW DRIVE, 915, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 300 BAYVIEW DRIVE, 915, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA EDUARDO | Authorized Member | 300 BAYVIEW DR, SUNNY ISL BCH, FL, 33160 |
| DOMINGOS SANDRA | Authorized Member | 300 BAYVIEW DR, SUNNY ISL BCH, FL, 33160 |
| CSI RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-29 | CSI RA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-29 | 15805 BISCAYNE BLVD, #201, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-26 |
| ANNUAL REPORT | 2020-04-29 |
| Florida Limited Liability | 2019-06-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
