| Entity Name: | D.N.A. FINANCIAL ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D.N.A. FINANCIAL ENTERPRISES, 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: | 07 Aug 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L14000124060 |
| FEI/EIN Number |
47-1549119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1816 US HIGHWAY 19, HOLIDAY, FL, 34691, US |
| Mail Address: | 1816 US HIGHWAY 19, HOLIDAY, FL, 34691, US |
| ZIP code: | 34691 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| PENNOYER ANDREW | Authorized Member | 1816 US HIGHWAY 19, HOLIDAY, FL, 34691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC NAME CHANGE | 2015-11-12 | D.N.A. FINANCIAL ENTERPRISES, LLC | - |
| REINSTATEMENT | 2015-10-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-30 | UNITED STATES CORPORATION AGENTS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| LC Name Change | 2015-11-12 |
| REINSTATEMENT | 2015-10-30 |
| Florida Limited Liability | 2014-08-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
