DNI CONSULTING LLC - Florida Company Profile
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| Entity Name: | DNI CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DNI CONSULTING 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: | 23 Apr 2018 (7 years ago) |
| Date of dissolution: | 05 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Mar 2024 (a year ago) |
| Document Number: | L18000101260 |
| FEI/EIN Number |
82-5330085
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1890 Harbor Pointe Circle, Weston, FL, 33327, US |
| Mail Address: | 1890 Harbor Pointe Circle, Weston, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAINSTEIN NATHALIE | Manager | 1890 Harbor Pointe Circle, Weston, FL, 33327 |
| VAINSTEIN DANIEL | Manager | 1890 Harbor Pointe Circle, Weston, FL, 33327 |
| VAINSTEIN NATHALIE | Agent | 1890 Harbor Pointe Circle, Weston, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 1890 Harbor Pointe Circle, Weston, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-01 | 1890 Harbor Pointe Circle, Weston, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 1890 Harbor Pointe Circle, Weston, FL 33327 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-05 |
| ANNUAL REPORT | 2023-02-16 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-03-04 |
| Florida Limited Liability | 2018-04-23 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State