DNI GROUP, LLC - Florida Company Profile
| Entity Name: | DNI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DNI GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Feb 2007 (18 years ago) |
| Document Number: | L07000014718 |
| FEI/EIN Number |
020799312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4211 CEDAR CREEK RANCH CIRCLE, LAKE WORTH, FL, 33467 |
| Mail Address: | P.O. BOX 259, GARNERVILLE, NY, 10923 |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAUL E. GHOUGASIAN, P.A. | Agent | - |
| PERSAUD DEO N | Manager | 4211 CEDAR CREEK RANCH CIRCLE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-11 | 2300 GLADES ROAD, SUITE 270Q, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-04-28 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State