| Entity Name: | INVESTMENTS D&A LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS D&A 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. |
| 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: | 26 Jan 2022 (3 years ago) |
| Document Number: | L22000047152 |
| FEI/EIN Number |
37-2039890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 710 LONGBOAT DR, DAVENPORT, FL, 33896, US |
| Mail Address: | 710 LONGBOAT DR, DAVENPORT, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ CAMACHO DAVID A | Authorized Member | KM 25 VARIANTE CAJICA ZIPAQUIRA VEREDA, BOGOTA, CU, 250240 |
| OLIVEIRA ALFONZO CARILUIS D | Agent | 710 LONGBOAT DR, DAVENPORT, FL, 33896 |
| PENUELA DEL REAL ANGELA M | Authorized Member | KM 25 VARIANTE CAJICA ZIPAQUIRA VEREDA, BOGOTA, CU, 250240 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 710 LONGBOAT DR, DAVENPORT, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 710 LONGBOAT DR, DAVENPORT, FL 33896 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 710 LONGBOAT DR, DAVENPORT, FL 33896 | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-08 | OLIVEIRA ALFONZO, CARILUIS D | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-12-08 |
| ANNUAL REPORT | 2023-04-29 |
| Florida Limited Liability | 2022-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
