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DBN ASSETS, LLC - Florida Company Profile

Company Details

Entity Name: DBN ASSETS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DBN ASSETS, 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: 11 Sep 2013 (12 years ago)
Date of dissolution: 12 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Mar 2019 (6 years ago)
Document Number: L13000128271
FEI/EIN Number 32-0418813

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

Address: 1308 SW 27th Terrace, Cape Coral, FL, 33914, US
Mail Address: 1308 SW 27th Terrace, Cape Coral, FL, 33914, US
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAN MUI CHOO Auth 1308 SW 27th Terrace, Cape Coral, FL, 33914
NEO KWONG ENG Manager 1308 SW 27th Terrace, Cape Coral, FL, 33914
CODE MARIE BESQ. Agent 1308 SW 27TH TERRACE, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-12 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-10 1308 SW 27th Terrace, Cape Coral, FL 33914 -
CHANGE OF MAILING ADDRESS 2015-04-10 1308 SW 27th Terrace, Cape Coral, FL 33914 -
REGISTERED AGENT ADDRESS CHANGED 2015-04-10 1308 SW 27TH TERRACE, CAPE CORAL, FL 33914 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-12
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-07
ANNUAL REPORT 2015-04-10
ANNUAL REPORT 2014-02-27
Florida Limited Liability 2013-09-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State