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D & L CAPITAL INVESTMENTS LLC - Florida Company Profile

Company Details

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

D & L CAPITAL INVESTMENTS 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: 17 Jun 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Sep 2024 (7 months ago)
Document Number: L22000277221
FEI/EIN Number 88-2965181

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

Address: 27700 SOUTHWEST 153RD COURT, HOMESTEAD, FL, 33032, US
Mail Address: 27700 SOUTHWEST 153RD COURT, HOMESTEAD, FL, 33032, US
ZIP code: 33032
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ DANIEL Authorized Member 27700 SOUTHWEST 153RD COURT, HOMESTEAD, FL, 33032
Diaz Lorenia I Vice President 27700 SW 153rd CT, Homestead, FL, 33032
DIAZ DANIEL Agent 27700 SOUTHWEST 153RD COURT, HOMESTEAD, FL, 33032

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-09-26 - -
REGISTERED AGENT NAME CHANGED 2024-09-26 DIAZ, DANIEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-09-26
Florida Limited Liability 2022-06-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State