Search icon

D3 CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: D3 CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D3 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: 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: 15 Oct 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000450643
Address: 20803 BISCAYNE BLVD, SUITE 320, AVENTURA, FL, 33180, US
Mail Address: 500 S FEDERAL HWY, SUITE 3836, HALLANDALE BEACH, FL, 33008
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAGAN YONATAN MGR Manager 500 S FEDERAL HWY, SUITE 3836, HALLANDALE BEACH, FL, 33008
DAGAN YANIV Manager 20803 BISCAYNE BLVD, SUITE 320, AVENTURA, FL, 33180
DAGAN YONATAN MGR Agent 500 S FEDERAL HWY, HALLANDALE BEACH, FL, 33008

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000148124 D3 ASSET MANAGEMENT ACTIVE 2021-11-04 2026-12-31 - 500 S FEDERAL HWY, SUITE 3836, HALLANDALE BEACH, FL, 33008
G21000143793 D3 CAPITAL MANAGEMENT ACTIVE 2021-10-26 2026-12-31 - 500 S FEDERAL HWY, SUITE 3836, HALLANDALE BEACH, FL, 33008

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2021-10-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State