| Entity Name: | DBN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DBN INVESTMENT 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: | 02 Aug 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L13000112065 |
| FEI/EIN Number |
46-3371929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 S Hiawassee Road, Suite 107, Orlando, FL, 32835, US |
| Mail Address: | 3300 S Hiawassee Road, Suite 107, Orlando, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMED BIBI A | Manager | 709 CASCADING CREEK LN, WINTER GARDEN, FL, 34787 |
| KHAN SHAHABADEEN | President | 709 CASCADING CREEK LN, WINTER GARDEN, FL, 34787 |
| KHAN SHAHABADEEN | Agent | 709 CASCADING CREEK LN, WINTER GARDEN, FL, 34787 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000035296 | ZARA TECHNOLOGY US | ACTIVE | 2021-03-13 | 2026-12-31 | - | 3300 S HIAWASSEE ROAD, SUITE 107, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 3300 S Hiawassee Road, Suite 107, Orlando, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 3300 S Hiawassee Road, Suite 107, Orlando, FL 32835 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2014-03-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-06 | KHAN, SHAHABADEEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-05 |
| REINSTATEMENT | 2020-06-30 |
| LC Amendment | 2014-03-21 |
| ANNUAL REPORT | 2014-03-06 |
| Florida Limited Liability | 2013-08-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
