Search icon

DKN HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DKN HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DKN HOLDINGS, 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: 07 Mar 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L06000024754
FEI/EIN Number 204911471

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

Address: 1358 FRUITVILLE RD., SUITE 310, SARASOTA, FL, 34236
Mail Address: 1358 FRUITVILLE RD., SUITE 310, SARASOTA, FL, 34236
ZIP code: 34236
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LURIA DAVID A Manager 1358 FRUITVILLE RD SUITE 310, SARASOTA, FL, 34236
WILSON MICHAEL J Agent 200 SOUTH ORANGE AVENUE, SARASOTA, FL, 34236

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2006-09-12 1358 FRUITVILLE RD., SUITE 310, SARASOTA, FL 34236 -
CHANGE OF MAILING ADDRESS 2006-09-12 1358 FRUITVILLE RD., SUITE 310, SARASOTA, FL 34236 -
MERGER 2006-05-19 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000057341

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000881927 LAPSED 2010 CA 00917 NC 12TH JUDICIAL, SARASOTA CO. 2010-08-06 2015-08-30 $575,497.84 BRANCH BANKING AND TRUST COMPANY, 1718 MAIN STREET, SARASOTA, FL 34236

Documents

Name Date
ANNUAL REPORT 2009-05-04
ANNUAL REPORT 2008-05-05
ANNUAL REPORT 2007-06-25
Merger 2006-05-19
Florida Limited Liability 2006-03-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State