| Entity Name: | D & D INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & D INVESTMENTS USA, 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: | 26 Mar 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2023 (2 years ago) |
| Document Number: | L20000090505 |
| FEI/EIN Number |
86-2814510
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 E Dania Beach Blvd Apt 1202, Dania Beach, FL, 33004, US |
| Mail Address: | 601 E Dania Beach Blvd Apt 1202, Dania Beach, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sanchez Paola | Manager | 601 E Dania Beach Blvd Apt 1202, Dania Beach, FL, 33004 |
| GONZALEZ DEYANIRE | Agent | 601 E Dania Beach Blvd Apt 1202, Dania Beach, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 601 E Dania Beach Blvd Apt 1202, Apt 1201S, Dania Beach, FL 33004 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 601 E Dania Beach Blvd Apt 1202, Apt 1201S, Dania Beach, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 601 E Dania Beach Blvd Apt 1202, Apt 1201S, Dania Beach, FL 33004 | - |
| REINSTATEMENT | 2023-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-10 | GONZALEZ, DEYANIRE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2021-11-10 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2020-11-02 | D & D INVESTMENTS USA, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-10-11 |
| REINSTATEMENT | 2023-10-10 |
| ANNUAL REPORT | 2022-03-14 |
| LC Amendment | 2021-11-10 |
| ANNUAL REPORT | 2021-03-23 |
| LC Amendment and Name Change | 2020-11-02 |
| Florida Limited Liability | 2020-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
