| Entity Name: | D & N INVESTMENT GROUP L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & N INVESTMENT GROUP 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: |
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: | 13 Sep 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000067652 |
| FEI/EIN Number |
510526996
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10552 WALNUT VALLEY DR., BOYNTON BEACH, FL, 33437 |
| Mail Address: | 10552 WALNUT VALLEY DR., BOYNTON BEACH, FL, 33437 |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA CELESTINO | Manager | 3240 CALLE LARGO DR., HOLLYWOOD, FL, 33021 |
| GAGNON NICK | Manager | 10552 WALNUT VALLEY DR., BOYNTON BEACH, FL, 33437 |
| GAGNON NICK | Agent | 10552 WALNUT VALLEY DR., BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 10552 WALNUT VALLEY DR., BOYNTON BEACH, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 10552 WALNUT VALLEY DR., BOYNTON BEACH, FL 33437 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-02 | 10552 WALNUT VALLEY DR., BOYNTON BEACH, FL 33437 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-01 |
| Reg. Agent Change | 2005-05-02 |
| ANNUAL REPORT | 2005-02-15 |
| Florida Limited Liabilites | 2004-09-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
