| Entity Name: | DNA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DNA INVESTMENT 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: | 12 Oct 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2022 (3 years ago) |
| Document Number: | L10000106337 |
| FEI/EIN Number |
273660619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9835 S.W. 72ND STREET, MIAMI, FL, 33173, US |
| Mail Address: | 1351 SW 16 ST, Miami, FL, 33145, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EXPRESS CORPORATE FILING SERVICE, INC. | Agent | - |
| Tenorio Juliana | Manager | 1351 SW 16 ST, Miami, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000116962 | PERMIT GRACE | ACTIVE | 2024-09-18 | 2029-12-31 | - | 3180 CORAL WAY #TLL3, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 9835 S.W. 72ND STREET, 211, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-15 | 12905 SW 42 Street, 210, Miami, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-15 | Express Corporate Filing Service, Inc | - |
| REINSTATEMENT | 2022-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 9835 S.W. 72ND STREET, 211, MIAMI, FL 33173 | - |
| REINSTATEMENT | 2016-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-19 |
| AMENDED ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-30 |
| REINSTATEMENT | 2022-10-18 |
| ANNUAL REPORT | 2021-04-29 |
| AMENDED ANNUAL REPORT | 2020-07-31 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
