| Entity Name: | DND MOTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DND MOTORS 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: | 04 Oct 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000127064 |
| FEI/EIN Number |
99-0381304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1733 Strathmore cir, Mount Dora, FL, 32757, US |
| Mail Address: | 1733 Strathmore cir, Mount Dora, FL, 32757, US |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| ZVYAGINTSEV DANIL Y | Manager | 40LET POBEDY 95/7-20, ROSTOV-ON-DON, RO, 344111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-22 | 1733 Strathmore cir, Mount Dora, FL 32757 | - |
| CHANGE OF MAILING ADDRESS | 2014-02-22 | 1733 Strathmore cir, Mount Dora, FL 32757 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2022-07-07 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-02-22 |
| Florida Limited Liability | 2012-10-04 |
Date of last update: 02 May 2025
Sources: Florida Department of State
