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DNL INVESTMENT LLC

Company Details

Entity Name: DNL INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 16 Aug 2004 (20 years ago)
Document Number: L04000060611
FEI/EIN Number 20-1713901
Address: 9340 NORTH FLORIDA AVE, TAMPA, FL 33612
Mail Address: 5623 GREENSHADE RD, SAN DIEGO, CA 92121
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role
DAVID LATRELLA, LLC Agent

Manager

Name Role Address
DINH, HARRY H Manager 5623 GREENSHADE ROAD, SAN DIEGO, CA 92121
NGUYEN, LIEM T Manager 5904 OCEANVIEW RIDGE LN, SAN DIEGO, CA 92121
NGUYEN, DUC T Manager 115 Carmine, Lane Irvine, CA 92518
DINH, NANCY H Manager 5623 GREENSHADE RD, SAN DIEGO, CA 92121

Authorized Member

Name Role Address
NGUYEN, NHUNG NGO Authorized Member 5904 Oceanview Ridge Lane, SAN DIEGO, CA 92121

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-21 DAVID, LATRELLA No data
REGISTERED AGENT ADDRESS CHANGED 2020-02-21 9403 N AMERNIA, TAMPA, FL 33612 No data

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-02-21
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: 29 Jan 2025

Sources: Florida Department of State