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D&SEQUITIES721 LLC - Florida Company Profile

Company Details

Entity Name: D&SEQUITIES721 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D&SEQUITIES721 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: 27 Dec 2021 (3 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: L22000003766
FEI/EIN Number APPLIED FOR

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

Address: 16485 COLLINS AVE, 436, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 16485 COLLINS AVE, 436, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAYA DAVID E Manager 16485 COLLINS AVE 436, SUNNY ISLES BEACH, FL, 33160
SUAYA DAVID E Agent 16485 Collins ave, SUNNY ISL BCH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 16485 Collins ave, 436, SUNNY ISL BCH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2022-04-28
Florida Limited Liability 2021-12-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State