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D. IAFRATE CAPITAL, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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

Documents

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