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DN INVESTOR HOLDINGS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

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