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DHD VENTURES LLC - Florida Company Profile

Company Details

Entity Name: DHD VENTURES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DHD VENTURES 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: 11 Mar 2021 (4 years ago)
Date of dissolution: 28 Apr 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Apr 2023 (2 years ago)
Document Number: L21000116406
FEI/EIN Number 86-2853655

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13549 SW 285TH TER, HOMESTEAD, FL, 33033, US
Mail Address: 13549 SW 285TH TER, HOMESTEAD, FL, 33033, US
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HORTON-DIAZ DANIEL Chief Executive Officer 22501 SW 88TH PL, UNIT 11, CUTLER BAY, FL, 33190
HORTON-DIAZ DANIEL Agent 22501 SW 88TH PL, CUTLER BAY, FL, 33190

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-04-28 - -
CHANGE OF PRINCIPAL ADDRESS 2022-09-15 13549 SW 285TH TER, HOMESTEAD, FL 33033 -
CHANGE OF MAILING ADDRESS 2022-09-15 13549 SW 285TH TER, HOMESTEAD, FL 33033 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-04-28
ANNUAL REPORT 2022-04-19
Florida Limited Liability 2021-03-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State