Search icon

DD2 FINANCIAL LLC - Florida Company Profile

Company Details

Entity Name: DD2 FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DD2 FINANCIAL 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: 03 Nov 2020 (4 years ago)
Date of dissolution: 26 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Feb 2021 (4 years ago)
Document Number: L20000348821
Address: 3323 NE 163RD ST UNIT 404, NORTH MIAMI BEACH, FL, 33160, MD
Mail Address: 1650 DIPLOMAT DRIVE, NORTH MIAMI BEACH, FL, 33179, MD
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA GAMA JOSE Manager 1650 DIPLOMAT DRIVE, NORTH MIAMI BEACH, FL, 33179
DUZOGLOU DIOGENES Manager 3323 NE 163RD ST UNIT 404, NORTH MIAMI BEACH, FL, 33160
DA GAMA JOSE Agent 1650 DIPLOMAT DRIVE, NORTH MIAMI BEACH, FL, 33179

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-26
Florida Limited Liability 2020-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State