| Entity Name: | D & A INVESTMENT GROUP ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & A INVESTMENT GROUP ONE 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: | 04 Aug 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Dec 2024 (3 months ago) |
| Document Number: | L23000366778 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10301 SW 53 ST, MIAMI, FL, 33173 |
| Mail Address: | 10301 SW 53 ST, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO DAMARYS | Authorized Member | 10301 SW 58 ST, MIAMI, FL, 33173 |
| ALFONSO DAMARYS | Agent | 10301 SW 58 ST, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-02 | ALFONSO, DAMARYS | - |
| REINSTATEMENT | 2024-12-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-02 |
| Florida Limited Liability | 2023-08-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
