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D&L FINANCIAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: D&L FINANCIAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D&L FINANCIAL GROUP 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: 16 Sep 2024 (6 months ago)
Last Event: LC NAME CHANGE
Event Date Filed: 25 Oct 2024 (5 months ago)
Document Number: L24000402017
Address: 20325 OLD CUTLER ROAD, CUTLER BAY, FL, 33189, UN
Mail Address: 20325 OLD CUTLER ROAD, CUTLER BAY, FL, 33189, UN
ZIP code: 33189
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ LUIS A Manager 20325 OLD CUTLER ROAD, CUTLER BAY, FL, 33189
LUH DELANY Manager 20325 OLD CUTLER ROAD, CUTLER BAY, FL, 33189
RUIZ LUIS Agent 20325 OLD CUTLER ROAD, CUTLER BAY, FL, 33189

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-10-25 D&L FINANCIAL GROUP LLC -

Documents

Name Date
LC Name Change 2024-10-25
Florida Limited Liability 2024-09-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State