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D & I SCRAP METAL LLC - Florida Company Profile

Company Details

Entity Name: D & I SCRAP METAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

D & I SCRAP METAL 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: 03 Jan 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L23000007533
Address: 1943 EAST FLETCHER AVE, STE # 201, TAMPA, FL 33612
Mail Address: 1943 EAST FLETCHER AVE, STE # 201, TAMPA, FL 33612
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AUGUSTIN, IMMACULA Agent 2912 EAST GENESEE STREET, TAMPA, FL 33610
DWIGHT, BOOQUET M Manager 2912 EAST GENESEE ST., TAMPA, FL 33610

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-01-03

Date of last update: 10 Feb 2025

Sources: Florida Department of State