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DP INVESTMENTS AND PARTICIPATIONS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

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 -

Documents

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