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D&I SHOPPING LLC - Florida Company Profile

Company Details

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

D&I SHOPPING 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: 10 Jan 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 May 2024 (10 months ago)
Document Number: L22000019311
FEI/EIN Number 35-2749144

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

Mail Address: 8508 PARK ROAD, CHARLOTTE, NC, 28210, US
Address: 9669 AVELLINO AVE, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPES DIAS DANIELSON J. Authorized Member 29 AV WINSTON CHURCHILL, CAP-D'AIL, 06, 06320
LCP GROUP CORP Agent -

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-05-08 - -
CHANGE OF PRINCIPAL ADDRESS 2024-05-08 9669 AVELLINO AVE, UNIT 6417 - A OFFICE 283, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2024-05-08 9669 AVELLINO AVE, UNIT 6417 - A OFFICE 283, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2024-05-08 LCP GROUP CORP -
REGISTERED AGENT ADDRESS CHANGED 2024-05-08 4700 MILLENIA BLVD, SUITE 500, ORLANDO, FL 32839 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-05-08
Florida Limited Liability 2022-01-10

Date of last update: 01 Mar 2025

Sources: Florida Department of State