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DNT INVESTMENTS LLC

Company Details

Entity Name: DNT INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 13 Nov 2013 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Oct 2018 (6 years ago)
Document Number: L13000159098
FEI/EIN Number 46-4099500
Address: 12360 SW 132nd Ct., Suite 204, MIAMI, FL 33186
Mail Address: 12360 SW 132nd Ct., Suite 204, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
TAREK, DANIEL S Agent 12360 SW 132nd Ct., Suite 204, MIAMI, FL 33186

Manager

Name Role Address
TAREK, DANIEL S Manager 12360 SW 132nd Ct., Suite 204 MIAMI, FL 33186

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000068668 KSA RENOVATIONS EXPIRED 2017-06-22 2022-12-31 No data 16347 SW 95 LANE, MIAMI, FL, 33196

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-24 12360 SW 132nd Ct., Suite 204, MIAMI, FL 33186 No data
CHANGE OF MAILING ADDRESS 2024-07-24 12360 SW 132nd Ct., Suite 204, MIAMI, FL 33186 No data
REGISTERED AGENT ADDRESS CHANGED 2024-07-24 12360 SW 132nd Ct., Suite 204, MIAMI, FL 33186 No data
LC STMNT OF RA/RO CHG 2018-10-15 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-24
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-02
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-28
ANNUAL REPORT 2019-03-05
CORLCRACHG 2018-10-15
ANNUAL REPORT 2018-04-30
AMENDED ANNUAL REPORT 2017-10-28

Date of last update: 22 Jan 2025

Sources: Florida Department of State