Entity Name: | D.N.D. EXPRESS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
D.N.D. EXPRESS 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: | 12 Sep 2011 (14 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | L11000110436 |
FEI/EIN Number |
453213371
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4641 OLD ROAD 37, LAKELAND, FL, 33813 |
Mail Address: | P O BOX 493, Margaretville, NY, 12455, US |
ZIP code: | 33813 |
County: | Polk |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WARNER DANIEL E | Manager | 4641 OLD ROAD 37, LAKELAND, FL, 33813 |
WARNER DIANA M | Managing Member | 4641 OLD ROAD 37, LAKELAND, FL, 33813 |
WARNER DANIEL E | Agent | 4641 OLD ROAD 37, LAKELAND, FL, 33813 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
CHANGE OF MAILING ADDRESS | 2013-02-02 | 4641 OLD ROAD 37, LAKELAND, FL 33813 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2013-02-02 |
ANNUAL REPORT | 2012-03-26 |
Florida Limited Liability | 2011-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State