| Entity Name: | DKOTA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DKOTA HOLDINGS 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: | 30 Sep 2015 (10 years ago) |
| Document Number: | L15000166085 |
| FEI/EIN Number |
81-0775768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3582 Gulfstream Road, Lake Worth, FL, 33461, US |
| Mail Address: | 3582 Gulfstream Road, Lake Worth, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POONAI TRISTAN | Manager | 470 SAND RUN ROAD, WEST PALM BEACH, FL, 33413 |
| Poonai Anand | Manager | 3582 GULFSTREAM ROAD, LAKE WORTH, FL, 33461 |
| POONAI TRISTAN | Agent | 3582 Gulf Stream Road, Lake Worth, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-09 | POONAI, TRISTAN | - |
| CHANGE OF MAILING ADDRESS | 2022-03-17 | 3582 Gulfstream Road, Lake Worth, FL 33461 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-29 | 3582 Gulfstream Road, Lake Worth, FL 33461 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 3582 Gulf Stream Road, Lake Worth, FL 33461 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-08-02 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-29 |
| Florida Limited Liability | 2015-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
