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D2C RETAILS LLC - Florida Company Profile

Company Details

Entity Name: D2C RETAILS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D2C RETAILS 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 Oct 2022 (2 years ago)
Document Number: L22000445727
FEI/EIN Number 92-0960780

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

Address: 7960 PEMBROKE RD, MIRAMAR, FL, 33023
Mail Address: PO BOX 28372, HIALEAH, FL, 33002
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
D2C INVESTMENTS CORP Agent -
CRUZ TOMAS President 7960 PEMBROKE RD, MIRAMAR, FL, 33023
QUINCOSES IDALMYS Vice President 7960 PEMBROKE RD, MIRAMAR, FL, 33023

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-27 7960 PEMBROKE RD, MIRAMAR, FL 33023 -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-12
Florida Limited Liability 2022-10-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State