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 |
Name | Role |
---|---|
PAUL E. GHOUGASIAN, P.A. | Agent |
Name | Role | Address |
---|---|---|
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 | No data |
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