| Entity Name: | D. IAFRATE CAPITAL, 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: | 09 Mar 2015 (10 years ago) |
| Date of dissolution: | 25 May 2021 (4 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 25 May 2021 (4 years ago) |
| Document Number: | M15000002242 |
| FEI/EIN Number |
462668406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 855 28TH STREET SOUTH, ST. PETERSBURG, FL, 33712 |
| Mail Address: | 855 28TH STREET SOUTH, ST. PETERSBURG, FL, 33712 |
| ZIP code: | 33712 |
| County: | Pinellas |
| Place of Formation: | MICHIGAN |
| Name | Role | Address |
|---|---|---|
| IAFRATE DOMINIC | Manager | 855 28TH STREET SOUTH, ST. PETERSBURG, FL, 33712 |
| IAFRATE DOMINIC A | Manager | 855 28TH STREET SOUTH, ST. PETERSBURG, FL, 33712 |
| IAFRATE STEPHEN | Manager | 855 28TH STREET SOUTH, ST. PETERSBURG, FL, 33712 |
| BROWN SEAVER PESQ. | Agent | 505 E. Jackson St., Tampa, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-05-25 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000244270. CONVERSION NUMBER 100000213501 |
| REGISTERED AGENT NAME CHANGED | 2020-04-17 | BROWN, SEAVER P, ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-17 | 505 E. Jackson St., Suite 302, Tampa, FL 33602 | - |
| REINSTATEMENT | 2019-02-04 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-04-17 |
| REINSTATEMENT | 2019-02-04 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-27 |
| Foreign Limited | 2015-03-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
