| Entity Name: | DNL INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DNL 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: |
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: | 06 Dec 2010 (14 years ago) |
| Date of dissolution: | 04 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Dec 2019 (5 years ago) |
| Document Number: | L10000124810 |
| FEI/EIN Number |
274147482
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 N. OCEAN BLVD. PH A, FORT LAUDERDALE, FL, 33308-5913, US |
| Mail Address: | PO Box 480299, FORT LAUDERDALE, FL, 33348, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BADR GALAL | Managing Member | 4300 N. OCEAN BLVD. PH A, FORT LAUDERDALE, FL, 333085913 |
| BADR AZIZA | Managing Member | 4300 N. OCEAN BLVD. PH A, FORT LAUDERDALE, FL, 333085913 |
| BADR LOAYY | Managing Member | 125 ROXBURY ROW, MILTON, GA, 30004 |
| BADR NAGLA | Managing Member | 421 PLAINSBORO ROAD, PLAINSBORO, NJ, 08536 |
| BADR DALYA | Managing Member | ONE SPRING STREET, #904, NEW BRUNSWICK, NJ, 08901 |
| BADR GALAL | Agent | 4300 N. OCEAN BLVD. PH A, FORT LAUDERDALE, FL, 333085913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-23 | 4300 N. OCEAN BLVD. PH A, FORT LAUDERDALE, FL 33308-5913 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-23 | 4300 N. OCEAN BLVD. PH A, FORT LAUDERDALE, FL 33308-5913 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-10 | 4300 N. OCEAN BLVD. PH A, FORT LAUDERDALE, FL 33308-5913 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-04 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-02-10 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
