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DND DEVELOPMENT LLC - Florida Company Profile

Company Details

Entity Name: DND DEVELOPMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DND DEVELOPMENT 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: 10 Dec 2019 (5 years ago)
Date of dissolution: 09 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Dec 2021 (3 years ago)
Document Number: L19000301226
FEI/EIN Number 84-4014098

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

Address: 12601 BOVET AVE, ORLANDO, FL, 32827, US
Mail Address: 12601 BOVET AVE, ORLANDO, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUARNIER MARTINS OHANA Manager 9822 EMERALD BERRY DR, WINTER GARDEN, FL, 34787
VENTURA DEMETRIUS N Manager 12601 BOVET AVE, ORLANDO, FL, 32827
GUARNIER MARTINS DAVID Manager 9822 EMERALD BERRY DR, WINTER GARDEN, FL, 34787
DOMINIUM CONSULTING SERVICES, LLC Agent -
CSV CONSTRUCTION COMPANY, LLC Manager -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-09 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-02 12601 BOVET AVE, ORLANDO, FL 32827 -
REGISTERED AGENT NAME CHANGED 2021-02-02 DOMINIUM CONSULTING SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 6965 PIAZZA GRANDE AVE, STE 206, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2021-02-02 12601 BOVET AVE, ORLANDO, FL 32827 -
LC AMENDMENT 2020-03-03 - -
LC NAME CHANGE 2020-02-25 DND DEVELOPMENT LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-09
ANNUAL REPORT 2021-02-02
LC Amendment 2020-03-03
ANNUAL REPORT 2020-02-25
LC Name Change 2020-02-25
Florida Limited Liability 2019-12-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State