| Entity Name: | DAVE & D'S INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAVE & D'S INVESTMENTS, 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: | 29 Jul 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000192806 |
| FEI/EIN Number |
84-3701284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1007 COSTA MESA LANE, KISSIMMEE, FL, 34744, US |
| Mail Address: | 1007 COSTA MESA LANE, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEECHARAN DAVID | Auth | 1007 COSTA MESA LANE, KISSIMMEE, FL, 34744 |
| SHILLINGFORD DONELA | Auth | 1007 COSTA MESA LANE, KISSIMMEE, FL, 34744 |
| SEECHARAN DAVID | Agent | 1007 COSTA MESA LANE, KISSIMMEE, FL, 34744 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000110545 | YIS FINANCIAL SERVICES | ACTIVE | 2021-08-25 | 2026-12-31 | - | 1007 COSTA MESA LANE, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 1007 COSTA MESA LANE, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 1007 COSTA MESA LANE, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 1007 COSTA MESA LANE, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-11 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-19 |
| Florida Limited Liability | 2019-07-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
