Entity Name: | DNA REAL ESTATE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DNA REAL ESTATE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 22 Feb 2013 (12 years ago) |
Last Event: | LC DISSOCIATION MEM |
Event Date Filed: | 17 Aug 2016 (9 years ago) |
Document Number: | L13000027912 |
FEI/EIN Number |
46-2117400
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 20283 state road 7, boca raton, FL, 33498, US |
Address: | 20283 state road 7, Boca Raton, FL, 33498, US |
ZIP code: | 33498 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
AMIR AVIRAM | Managing Member | 17205 hampton blvd, Boca Raton, FL, 33498 |
AMIR AVIRAM | Agent | 20283 state road 7, Boca Raton, FL, 33498 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000073647 | DNA REAL ESTATE SERVICES | EXPIRED | 2013-07-23 | 2018-12-31 | - | 150 SUNNY ISLES BLVD #905, SUNNY ISLES BEACH, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 20283 state road 7, 104, Boca Raton, FL 33498 | - |
CHANGE OF MAILING ADDRESS | 2020-01-17 | 20283 state road 7, 104, Boca Raton, FL 33498 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 20283 state road 7, 104, Boca Raton, FL 33498 | - |
LC DISSOCIATION MEM | 2016-08-17 | - | - |
REGISTERED AGENT NAME CHANGED | 2014-02-13 | AMIR, AVIRAM | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-08 |
ANNUAL REPORT | 2024-02-08 |
ANNUAL REPORT | 2023-01-30 |
AMENDED ANNUAL REPORT | 2022-11-16 |
ANNUAL REPORT | 2022-01-28 |
ANNUAL REPORT | 2021-01-04 |
ANNUAL REPORT | 2020-01-17 |
ANNUAL REPORT | 2019-01-24 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-01-07 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4093087101 | 2020-04-12 | 0455 | PPP | 20283 State Road 7, #104, BOCA RATON, FL, 33498-6701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
1812038500 | 2021-02-19 | 0455 | PPS | 20283 State Road 7 Ste 104, Boca Raton, FL, 33498-6902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 01 May 2025
Sources: Florida Department of State