| Entity Name: | DDD FANINCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DDD FANINCIAL 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. |
| 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: | 27 Feb 2023 (2 years ago) |
| Document Number: | L23000102024 |
| FEI/EIN Number |
92-3379733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1177 Hypoluxo Rd Ste 104, Lantana, FL, 33462, US |
| Mail Address: | 1177 Hypoluxo Rd Ste 104, Lantana, FL, 33462, US |
| ZIP code: | 33462 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESIR DORVIL DIEULILA | Manager | 1177 Hypoluxo Rd Ste 104, Lantana, FL, 33462 |
| DESIR DORVIL DIEULILA | Agent | 1177 Hypoluxo Rd Ste 104, Lantana, FL, 33462 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000053248 | DDD FINANCIAL SERVICES LLC | ACTIVE | 2024-04-22 | 2029-12-31 | - | 1177 HYPOLUXO RD STE 104, LANTANA, FL, 33462 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 1177 Hypoluxo Rd Ste 104, Lantana, FL 33462 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 1177 Hypoluxo Rd Ste 104, Lantana, FL 33462 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-30 | DESIR DORVIL, DIEULILA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-30 | 1177 Hypoluxo Rd Ste 104, Lantana, FL 33462 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| Florida Limited Liability | 2023-02-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
