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D&A INVESTMENTS PLUS LLC - Florida Company Profile

Company Details

Entity Name: D&A INVESTMENTS PLUS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D&A INVESTMENTS PLUS 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: 29 Jun 2021 (4 years ago)
Date of dissolution: 25 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Jan 2023 (2 years ago)
Document Number: L21000299308
FEI/EIN Number 87-1645204

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

Address: 2456 NW 94TH AVE, DORAL, FL, 33172, US
Mail Address: 2456 NW 94TH AVE, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAMBOA DIANA Manager 2456 NW 94TH AVE, DORAL, FL, 33172
PAREDES ABELARDO Authorized Member 2456 NW 94TH AVE, DORAL, FL, 33172
GAMBOA DIANA Agent 2456 NW 94TH AVE, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-25
ANNUAL REPORT 2022-04-25
Florida Limited Liability 2021-06-29

Date of last update: 03 May 2025

Sources: Florida Department of State