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D'PAULA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: D'PAULA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D'PAULA INVESTMENTS 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: 30 May 2023 (2 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 20 Feb 2024 (a year ago)
Document Number: L23000263459
FEI/EIN Number 931666406

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

Address: 3525 Forest Ridge Ln, kissimmee, FL, 34741, US
Mail Address: 3525 Forest Ridge Ln, kissimmee, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE OLIVEIRA JOSE AJR Manager 3525 Forest Ridge Ln, Kissimmee, FL, 34741
DE PAULA COSTA RUTH M President AVENIDA EDSON HENRRIQUE PEREIRA, BARRA DE SAO FRANCISCO, ES, 298000000
DE OLIVEIRA JOSE AJR Agent 3525 Forest Ridge Ln, Kissimmee, FL, 34741

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-02-20 D'PAULA INVESTMENTS LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 3525 Forest Ridge Ln, Kissimmee, FL 34741 -
CHANGE OF PRINCIPAL ADDRESS 2023-08-22 3525 Forest Ridge Ln, kissimmee, FL 34741 -
CHANGE OF MAILING ADDRESS 2023-08-22 3525 Forest Ridge Ln, kissimmee, FL 34741 -

Documents

Name Date
LC Name Change 2024-02-20
ANNUAL REPORT 2024-02-05
Florida Limited Liability 2023-05-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State