| Entity Name: | DNT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DNT INVESTMENTS 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: | 13 Nov 2013 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 15 Oct 2018 (7 years ago) |
| Document Number: | L13000159098 |
| FEI/EIN Number |
46-4099500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12360 SW 132nd Ct., MIAMI, FL, 33186, US |
| Mail Address: | 12360 SW 132nd Ct., MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAREK DANIEL S | Manager | 12360 SW 132nd Ct., MIAMI, FL, 33186 |
| TAREK DANIEL S | Agent | 12360 SW 132nd Ct., MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000068668 | KSA RENOVATIONS | EXPIRED | 2017-06-22 | 2022-12-31 | - | 16347 SW 95 LANE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-24 | 12360 SW 132nd Ct., Suite 204, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-24 | 12360 SW 132nd Ct., Suite 204, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-24 | 12360 SW 132nd Ct., Suite 204, MIAMI, FL 33186 | - |
| LC STMNT OF RA/RO CHG | 2018-10-15 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
