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DNA SERVICES LLC - Florida Company Profile

Company Details

Entity Name: DNA SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DNA SERVICES 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: 23 Sep 2005 (19 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L05000093936
FEI/EIN Number 203246740

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

Address: 1015 Grace Ave, A, PANAMA CITY, FL, 32401, US
Mail Address: 91 WINDRIDGE COURT, PANAMA CITY BEACH, FL, 32413
ZIP code: 32401
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NICHOLS DONALD C Manager 91 WINDIRDGE COURT, PANAMA CITY BEACH, FL, 32413
NICHOLS AMANDA R Manager 91WINDRIDGE COURT, PANAMA CITY BEACH, FL, 32413
NICHOLS DONALD C Agent 91 WINDRIDGE COURT, PANAMA CITY BEACH, FL, 32413

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08234900050 MAID 4 U EXPIRED 2008-08-20 2013-12-31 - 91 WINDRIDGE COURT, PANAMA CITY BEACH, FL, 32314

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-29 1015 Grace Ave, A, PANAMA CITY, FL 32401 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000003992 LAPSED 14000970CA BAY COUNTY CIRCUIT COURT 2014-12-29 2020-01-08 $17,771.99 FLEETCOR TECHNOLOGIES OPERATING COMPANY, LLC, 5445 TRIANGLE PARKWAY, 400, NORCROSS, GA, 30092

Documents

Name Date
ANNUAL REPORT 2014-04-29
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-03-01
ANNUAL REPORT 2011-03-07
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-01
ANNUAL REPORT 2007-04-17
ANNUAL REPORT 2006-08-28
Florida Limited Liability 2005-09-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State