| Entity Name: | D&I TAX II MULTI-SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&I TAX II MULTI-SERVICES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Dec 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Oct 2024 (7 months ago) |
| Document Number: | L20000007809 |
| FEI/EIN Number |
84-4345927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8360 W Oakland Park Blvd, SUNRISE, FL, 33351, US |
| Mail Address: | 8360 W Oakland Park Blvd, SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALGER JR ELITES | Manager | 13440 Nw 5th Pl, plantation, FL, 33325 |
| CIVIL MIRIAME | Manager | 1000 W PEMBROKE RD, HALLANDALE BEACH, FL, 33009 |
| CIVIL MIRIAME | Agent | 1000 W PEMBROKE RD, HALLANDALE BEACH, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000153551 | E FACTOR TAX SOLUTIONS | ACTIVE | 2020-12-03 | 2025-12-31 | - | 1000 W PEMBROKE RD, STE 319, HALLADALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-07 | CIVIL, MIRIAME | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-06 | 8360 W Oakland Park Blvd, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-06 | 8360 W Oakland Park Blvd, SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-16 | 1000 W PEMBROKE RD, 319, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-07 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-16 |
| Florida Limited Liability | 2019-12-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1775368004 | 2020-06-23 | 0455 | PPP | 1000 West Pembroke Road, Hallandale Beach, FL, 33009-2130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
