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DNA NORDAM LLC - Florida Company Profile

Company Details

Entity Name: DNA NORDAM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DNA NORDAM 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: 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: 28 Oct 2019 (5 years ago)
Document Number: L19000269534
FEI/EIN Number 36-4954069

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

Address: 3408 W 84TH STREET, HIALEAH, FL, 33018, US
Mail Address: 3408 W 84TH STREET, HIALEAH, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RESIDENCIAS MGT LLC Agent -
DOMINGUEZ ARIEL Manager AVENIDA DE LOS INCAS 3330, BUENOS AIRES, BU, 1426
MARTIN DOMINGUEZ Manager AVENIDA DE LOS INCAS 3330, BUENOS AIRES, BU, 14526

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-25 3408 W 84TH STREET, SUITE 303, HIALEAH, FL 33018 -
CHANGE OF MAILING ADDRESS 2023-04-25 3408 W 84TH STREET, SUITE 303, HIALEAH, FL 33018 -
REGISTERED AGENT NAME CHANGED 2023-04-25 RESIDENCIAS MGT LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-25 3408 W 84TH STREET, SUITE 303, HIALEAH, FL 33018 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-10-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State