| Entity Name: | DNC1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DNC1 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: | 02 May 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Aug 2023 (2 years ago) |
| Document Number: | L19000119702 |
| FEI/EIN Number |
84-1727561
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 NE 34TH PH17, MIAMI, FL, 33137, US |
| Mail Address: | 4756 bay point rd, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLERIE DAVID NICOLAS | Manager | 4756 bay point rd, MIAMI, FL, 33137 |
| CLERIE ALEXANDRA | Manager | 4756 BAY POINT RD, MIAMI, FL, 33137 |
| CLERIE DAVID NICOLAS | Agent | 6942 NW 112TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-12-11 | 121 NE 34TH PH17, MIAMI, FL 33137 | - |
| LC AMENDMENT | 2023-08-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-17 | 121 NE 34TH PH17, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| LC Amendment | 2023-08-08 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-26 |
| Florida Limited Liability | 2019-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
