| Entity Name: | D&S&I CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&S&I CONSULTING 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: | 16 Dec 2019 (5 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: | L19000305462 |
| FEI/EIN Number |
32-0618858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL PLAZA #4207, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL PLAZA #4207, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVAS LEOPOLDO | Manager | 1000 BRICKELL PLAZA #4207, MIAMI, FL, 33131 |
| Bustamante Nieto Diana V | Auth | 1000 BRICKELL PLAZA #4207, MIAMI, FL, 33131 |
| BANKS DIANA | Agent | 2124 SW 88TH PL, CUTLER BAY, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-07-05 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-24 |
| Florida Limited Liability | 2019-12-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
