| Entity Name: | DN INVESTOR HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DN INVESTOR 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: |
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 Jul 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L19000184920 |
| FEI/EIN Number |
84-3605141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 SAFE HARBOR LN, LAKE MARY, FL, 32746 |
| Mail Address: | PO BOX 953192, LAKE MARY, FL, 32746 |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS DERAL | Manager | 3250 SAFE HARBOR LN, LAKE MARY, FL, 327461806 |
| USMANI NASIR F | Manager | 242 PINESTRAW CIRCLE, ALTAMONTE SPRINGS, FL, 32714 |
| THOMAS DERAL | Agent | 3250 SAFE HARBOR LANE, LAKE MARY, FL, 32746 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000099083 | ADVANCED QUALITY TECH | EXPIRED | 2019-09-10 | 2024-12-31 | - | P.O. BOX 162681, ALTAMONTE SPRINGS, FL, 32716 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-23 |
| Florida Limited Liability | 2019-07-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
