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INVEST SMART DPD LLC - Florida Company Profile

Company Details

Entity Name: INVEST SMART DPD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVEST SMART DPD 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: 03 Mar 2022 (3 years ago)
Date of dissolution: 06 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Feb 2024 (a year ago)
Document Number: L22000111299
FEI/EIN Number 931848116

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

Address: 2412 NW 116TH PL, GAINESVILLE, FL, 32609, US
Mail Address: 2412 NW 116TH PL, GAINESVILLE, FL, 32609, US
ZIP code: 32609
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMS DUSTIN C Authorized Member 7602 SW 52ND PLACE, GAINESVILLE, FL, 32608
GRUESSER DAVID M AMBE 7602 SW 52ND PLACE, GAINESVILLE, FL, 32608
COLACINO PHILLIP A Authorized Member 2412 NW 116TH PL, GAINESVILLE, FL, 32608
SIMS DUSTIN C Agent 10549 NW 32ND RD, GAINESVILLE, FL, 32606

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-06 - -
CHANGE OF PRINCIPAL ADDRESS 2023-06-28 2412 NW 116TH PL, GAINESVILLE, FL 32609 -
CHANGE OF MAILING ADDRESS 2023-06-28 2412 NW 116TH PL, GAINESVILLE, FL 32609 -
LC AMENDMENT 2023-06-13 - -
REGISTERED AGENT ADDRESS CHANGED 2023-06-13 10549 NW 32ND RD, GAINESVILLE, FL 32606 -
REGISTERED AGENT NAME CHANGED 2023-04-19 SIMS, DUSTIN C -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-06
LC Amendment 2023-06-13
ANNUAL REPORT 2023-04-19
Florida Limited Liability 2022-03-03

Date of last update: 03 Apr 2025

Sources: Florida Department of State