| Entity Name: | D & N INVESTMENT L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & N INVESTMENT L.L.C 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. |
| 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: | 01 Jun 2004 (21 years ago) |
| Document Number: | L04000041221 |
| FEI/EIN Number |
201852549
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 602-712 INGRAHAM AVE, LAKELAND, FL, 33801, US |
| Mail Address: | 5623 GREENSHADE ROAD, SAN DIEGO, CA, 92121, US |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DINH HARRY H | Manager | 5623 GREENSHADE ROAD, SAN DIEGO, CA, 92121 |
| NGUYEN LIEM T | Manager | 5904 OCEANVIEW RIDGE LANE, SAN DIEGO, CA, 92121 |
| KRISTOFER SNYDER | Agent | 2600 S FLORIDA AVE, LAKELAND, FL, 33803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-18 | KRISTOFER, SNYDER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-18 | 2600 S FLORIDA AVE, LAKELAND, FL 33803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-02-12 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-04-12 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-03-25 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-03-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
