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DLN INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DLN INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DLN INVESTMENTS, 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: 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: 14 Apr 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: L04000028770
FEI/EIN Number 830393503

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

Address: 10781 PINE LODGE TRAIL, DAVIE, FL, 33328
Mail Address: 10781 PINE LODGE TRAIL, DAVIE, FL, 33328
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANG THUY H Manager 10781 PINE LODGE TRL, DAVIE, FL, 33328
LE BILLY V Manager 18985 SW 24TH ST, MIRAMAR, FL, 33029
NGUYEN THUY T Manager 313 PIMLICO DR., BRANDON, MS, 39042
NGUYEN PHUONG T Manager 222 WINWOOD TERRACE, BROOKHAVEN, MS, 39601
DANG THUY H Agent 10781 PINE LODGE TRAIL, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REINSTATEMENT 2007-02-06 - -
CHANGE OF PRINCIPAL ADDRESS 2007-02-06 10781 PINE LODGE TRAIL, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2007-02-06 10781 PINE LODGE TRAIL, DAVIE, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2007-02-06 10781 PINE LODGE TRAIL, DAVIE, FL 33328 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2007-02-06
Florida Limited Liability 2004-04-15

Date of last update: 01 Mar 2025

Sources: Florida Department of State