| Entity Name: | D&N FLORIDA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&N FLORIDA 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: | 23 Jan 2018 (7 years ago) |
| Document Number: | L18000020036 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7875 W 20th AVE, HIALEAH, FL, 33014, US |
| Mail Address: | 7875 W 20th AVE, HIALEAH, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIAS DAVID A | Manager | 7875 W 20th AVE, HIALEAH, FL, 33014 |
| FRIAS DAVID A | Agent | 7875 W 20th AVE, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 7875 W 20th AVE, HIALEAH, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 7875 W 20th AVE, HIALEAH, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 7875 W 20th AVE, HIALEAH, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-11 |
| AMENDED ANNUAL REPORT | 2022-10-21 |
| AMENDED ANNUAL REPORT | 2022-10-13 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-01-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
