| Entity Name: | D&N INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&N 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. |
| 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: | 01 Jun 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: | L04000042463 |
| FEI/EIN Number |
020725152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1718 WINDING WILLOW DRIVE, TRINITY, FL, 34655 |
| Mail Address: | 1718 WINDING WILLOW DRIVE, TRINITY, FL, 34655 |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERGEY NORMA | Manager | 1718 WINDING WILLOW DRIVE, TRINITY, FL, 34655 |
| SERGEY DAVID | Manager | 1718 WINDING WILLOW DRIVE, TRINITY, FL, 34655 |
| SERGEY NORMA | Agent | 1718 WINDING WILLOW DRIVE, TRINITY, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-30 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-01-12 |
| Florida Limited Liabilites | 2004-06-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
