| Entity Name: | DNDC INVESTMENT CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DNDC INVESTMENT CO. 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: | 14 Sep 2012 (12 years ago) |
| Date of dissolution: | 24 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2017 (8 years ago) |
| Document Number: | L12000118077 |
| FEI/EIN Number |
46-1013041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5921 tarawood drive, ORLANDO, FL, 32819, US |
| Mail Address: | 5921 tarawood drive, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARANTES ORFEU D | Managing Member | 5921 tarawood drive, ORLANDO, FL, 32819 |
| ARANTES NEIDA DORNELAS | Managing Member | 5921 tarawood drive, ORLANDO, FL, 32819 |
| ARANTES ORFEU D | Agent | 5921 tarawood drive, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-24 | - | - |
| LC AMENDMENT | 2013-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 5921 tarawood drive, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 5921 tarawood drive, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 5921 tarawood drive, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| LC Amendment | 2013-11-14 |
| ANNUAL REPORT | 2013-05-01 |
| Florida Limited Liability | 2012-09-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
