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D&P INVESTMENT V, LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Bradenton
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Debts

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

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-07-28
ANNUAL REPORT 2022-04-08
REINSTATEMENT 2021-07-27
Florida Limited Liability 2019-08-12

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29600.00
Total Face Value Of Loan:
29600.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$29,600
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$29,600
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$29,979.53
Servicing Lender:
Bank OZK
Use of Proceeds:
Payroll: $29,600

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Date of last update: 03 Jul 2025

Sources: Florida Department of State