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DNG INVESTIGATIONS, LLC - Florida Company Profile

Company Details

Entity Name: DNG INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DNG INVESTIGATIONS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L10000125193
FEI/EIN Number 900723472

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 700 SW 4TH AVE, FORT LAUDERDALE, FL, 33315, US
Mail Address: 700 SW 4TH AVE, FORT LAUDERDALE, FL, 33315, US
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EDWARDS ANTHONY E Agent 700 SW 4TH AVE, FORT LAUDERDALE, FL, 33315
EDWARDS ANTHONY E Manager 700 SW 4TH AVE, FORT LAUDERDALE, FL, 33315

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REINSTATEMENT 2012-06-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
REINSTATEMENT 2012-06-28
Florida Limited Liability 2010-12-06

Date of last update: 01 May 2025

Sources: Florida Department of State