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D & R INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: D & R INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D & R INVESTMENT 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: 02 Nov 2022 (2 years ago)
Date of dissolution: 22 Jul 2024 (9 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jul 2024 (9 months ago)
Document Number: L22000471092
FEI/EIN Number 92-0952357

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

Address: 6405 NW 36TH ST, SUITE 201, VIRGINIA GARDENS, FL, 33166, US
Mail Address: 6405 NW 36TH ST, SUITE 201, VIRGINIA GARDENS, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NODARSE CRUZ DIANA Authorized Member 8865 NW 160TH TER, MIAMI LAKES, FL, 33018
NODARSE CRUZ DIANA Agent 6405 NW 36TH ST SUITE 201, VIRGINIA GARDESN, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-22 - -
REGISTERED AGENT NAME CHANGED 2024-04-26 NODARSE CRUZ, DIANA -
REGISTERED AGENT ADDRESS CHANGED 2024-04-26 6405 NW 36TH ST SUITE 201, VIRGINIA GARDESN, FL 33166 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-07-22
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-30
Florida Limited Liability 2022-11-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State