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DNI GROUP, LLC

Company Details

Entity Name: DNI GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Feb 2007 (18 years ago)
Document Number: L07000014718
FEI/EIN Number 020799312
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

Agent

Name Role
PAUL E. GHOUGASIAN, P.A. Agent

Manager

Name Role Address
PERSAUD DEO N Manager 4211 CEDAR CREEK RANCH CIRCLE, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2013-01-11 2300 GLADES ROAD, SUITE 270Q, BOCA RATON, FL 33431 No data

Documents

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State