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D & D ESTATES LLC - Florida Company Profile

Branch

Company Details

Entity Name: D & D ESTATES LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 05 Apr 2005 (20 years ago)
Branch of: D & D ESTATES LLC, KENTUCKY (Company Number 0605752)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: M05000001807
FEI/EIN Number 202355106

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

Address: 6404 APPALOOSA DR, TAMPA, FL, 33625
Mail Address: 6404 APPALOOSA DR, TAMPA, FL, 33625
ZIP code: 33625
County: Hillsborough
Place of Formation: KENTUCKY

Key Officers & Management

Name Role Address
BUSINESS FILINGS INCORPORATED Agent -
KAPALIN DANIEL R Managing Member 14115 STOWBRIDGE AVE, TAMPA, FL, 33626
MARCANO DAVID Managing Member 6404 APPALOOSA DR, TAMPA, FL, 33625

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-11-14 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 6404 APPALOOSA DR, TAMPA, FL 33625 -
CHANGE OF MAILING ADDRESS 2006-04-28 6404 APPALOOSA DR, TAMPA, FL 33625 -

Documents

Name Date
ANNUAL REPORT 2007-04-18
ANNUAL REPORT 2006-04-28
Foreign Limited 2005-04-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State