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DN INDUSTRIAL LLC - Florida Company Profile

Company Details

Entity Name: DN INDUSTRIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DN INDUSTRIAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Jul 2018 (7 years ago)
Date of dissolution: 03 Oct 2019 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Oct 2019 (5 years ago)
Document Number: L18000179822
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3180 S OCEAN DRIVE, HALLANDALE, FL, 33009, US
Mail Address: 3180 S OCEAN DRIVE, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEMENOV ALEKSEI Manager 18401 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160
SEMENOV ALEKSEI Agent 18401 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-10-03 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-03 3180 S OCEAN DRIVE, 230, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 2019-10-03 3180 S OCEAN DRIVE, 230, HALLANDALE, FL 33009 -
REGISTERED AGENT NAME CHANGED 2019-02-12 SEMENOV, ALEKSEI -
REGISTERED AGENT ADDRESS CHANGED 2019-01-10 18401 COLLINS AVENUE, 1173, SUNNY ISLES BEACH, FL 33160 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-10-03
AMENDED ANNUAL REPORT 2019-10-03
AMENDED ANNUAL REPORT 2019-03-18
AMENDED ANNUAL REPORT 2019-02-25
AMENDED ANNUAL REPORT 2019-02-21
AMENDED ANNUAL REPORT 2019-02-19
AMENDED ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2019-01-10
Florida Limited Liability 2018-07-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State