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. |
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 |
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 |
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 | - |
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