| Entity Name: | D&P INVESTMENT V, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&P INVESTMENT V, 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: | 12 Aug 2019 (6 years ago) |
| Date of dissolution: | 28 Jul 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Jul 2022 (3 years ago) |
| Document Number: | L19000204598 |
| FEI/EIN Number |
84-2904868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1013 BUTTERCUP GLEN, BRADENTON, FL, 34212 |
| Mail Address: | 1013 BUTTERCUP GLEN, BRADENTON, FL, 34212 |
| ZIP code: | 34212 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISAACK DIARRA | Manager | 1013 BUTTERCUP GLEN, BRADENTON, FL, 34212 |
| TOMMASO PUSATERI | Manager | 19005 69TH AVENUE E, BRADENTON, FL, 34211 |
| Diarra Isaack | Agent | 1013 BUTTERCUP GLEN, BRADENTON, FL, 34212 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000058523 | MIDAS AUTO SERVICE | ACTIVE | 2020-05-27 | 2025-12-31 | - | 3250 S. FLORIDA AVE, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-28 | - | - |
| REINSTATEMENT | 2021-07-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-07-27 | Diarra, Isaack | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000157739 | TERMINATED | 1000000882994 | POLK | 2021-04-05 | 2041-04-07 | $ 1,698.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-07-28 |
| ANNUAL REPORT | 2022-04-08 |
| REINSTATEMENT | 2021-07-27 |
| Florida Limited Liability | 2019-08-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8989427304 | 2020-05-01 | 0455 | PPP | 3250 FLORIDA AVE S, LAKELAND, FL, 33803-4574 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
