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INVESTMENTS D&D, LLC - Florida Company Profile

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Company Details

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

INVESTMENTS D&D, 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: 07 Jul 2022 (3 years ago)
Document Number: L22000303819
FEI/EIN Number 88-3172782

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

Address: 11030 NW 58 TERRACE, DORAL, FL, 33178, US
Mail Address: 11030 NW 58 TERRACE, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SGARBOSSA DANIEL Authorized Member 11030 NW 58 TERRACE, DORAL, FL, 33178
AGUILAR ANA Authorized Member 11030 NW 58 TERRACE, DORAL, FL, 33178
SGARBOSSA DANIELA Authorized Member 11030 NW 58 TERRACE, DORAL, FL, 33178
SGARBOSSA DIANA Authorized Member 11030 NW 58 TERRACE, DORAL, FL, 33178
SGARBOSSA DANIEL Agent 11030 NW 58 TERRACE, DORAL, FL, 33178

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-29
Florida Limited Liability 2022-07-07

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Date of last update: 03 Jul 2025

Sources: Florida Department of State