| Entity Name: | D & S ASSOCIATES, L.L.C., L.C. |
| 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: | 27 Jan 1995 (30 years ago) |
| Date of dissolution: | 17 Oct 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 17 Oct 1997 (28 years ago) |
| Document Number: | M95000000037 |
| FEI/EIN Number |
650928398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1211 COX AVE., ERLANGER, KY, 41018 |
| Mail Address: | 1211 COX AVE., ERLANGER, KY, 41018 |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| SCHEBEN WILLIAM | Member | 1211 COX AVENUE, ERLANGER, KY, 41017 |
| DAUGHERTY MICHAEL J | Agent | 5024 W. NASSAU STREET, TAMPA, FL, 33607 |
| DAUGHERTY CAROL | Member | 1211 COX AVENUE, ERLANGER, KY, 41017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-08-25 | 1211 COX AVE., ERLANGER, KY 41018 | - |
| CHANGE OF MAILING ADDRESS | 1997-08-25 | 1211 COX AVE., ERLANGER, KY 41018 | - |
| REGISTERED AGENT NAME CHANGED | 1996-06-03 | DAUGHERTY, MICHAEL J | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 1997-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
