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D&B INVESTMENT CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: D&B INVESTMENT CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D&B INVESTMENT 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: 07 Jan 2022 (3 years ago)
Document Number: L22000017519
FEI/EIN Number 874569933

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

Address: 1944 Calumet St, Clearwater, FL, 33765, US
Mail Address: 1944 CALUMET ST., CLEARWATER, FL, 33765, US
ZIP code: 33765
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE PAZ SHIMRI Chief Executive Officer 1944 CALUMET ST., CLEARWATER, FL, 33765
DE PAZ JOHANNA Manager 1944 CALUMET ST., CLEARWATER, FL, 33765
DE PAZ SHIMRI Agent 1944 CALUMET ST., CLEARWAATER, FL, 33765

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 1944 Calumet St, Clearwater, FL 33765 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-25
Florida Limited Liability 2022-01-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State