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DNA MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DNA MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DNA MANAGEMENT GROUP, 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: 13 May 2013 (12 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L13000069401
FEI/EIN Number 46-2918410

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

Address: 7320 E. FLETCHER AVENUE, TAMPA, FL, 33637
Mail Address: 7320 E. FLETCHER AVENUE, TAMPA, FL, 33637
ZIP code: 33637
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMEEN MUSTAFA M Managing Member 7320 E. FLETCHER AVENUE, TAMPA, FL, 33637
DABBAGH TAREK Managing Member 7320 E. FLETCHER AVENUE, TAMPA, FL, 33637
AMEEN MUSTAFA M Agent 400 N. ASHLEY DRIVE, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
ANNUAL REPORT 2014-04-14
Florida Limited Liability 2013-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State