| Entity Name: | D. IAFRATE CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D. IAFRATE CAPITAL, 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: | 25 May 2021 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 18 Oct 2022 (2 years ago) |
| Document Number: | L21000244270 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 855 28TH STREET SOUTH, ST. PETERSBURG, FL, 33712, US |
| Mail Address: | 855 28TH STREET SOUTH, ST. PETERSBURG, FL, 33712, US |
| ZIP code: | 33712 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IAFRATE DOMINIC SR | Manager | 855 28TH STREET SOUTH, ST. PETERSBURG, FL, 33712 |
| EVANS MATTHEW L | Agent | 101 E. KENNEDY BOULEVARD, SUITE 3700, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2022-10-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-18 | EVANS, MATTHEW L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-18 | 101 E. KENNEDY BOULEVARD, SUITE 3700, TAMPA, FL 33602 | - |
| CONVERSION | 2021-05-25 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS M15000002242. CONVERSION NUMBER 100000213501 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-03-06 |
| CORLCRACHG | 2022-10-18 |
| ANNUAL REPORT | 2022-05-01 |
| Florida Limited Liability | 2021-05-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
