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DNLL LLC - Florida Company Profile

Company Details

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

DNLL 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: 06 Jan 2022 (3 years ago)
Document Number: L22000015905
FEI/EIN Number 88-0594417

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

Address: 2801 NE 183RD ST, UNIT 712W, AVENTURA, FL, 33160, US
Mail Address: 2801 NE 183RD ST, UNIT 712W, AVENTURA, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALAYEV DAVID Authorized Member 29 MACGREGOR AVE, ROSLYN HEIGHTS, NY, 11577
MALAYEV DAVID Agent 2801 NE 183RD ST, AVENTURA, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-17 2801 NE 183RD ST, UNIT 712W, AVENTURA, FL 33160 -
CHANGE OF MAILING ADDRESS 2023-02-17 2801 NE 183RD ST, UNIT 712W, AVENTURA, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-17 2801 NE 183RD ST, UNIT 712W, AVENTURA, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-27
ANNUAL REPORT 2023-02-17
Florida Limited Liability 2022-01-06

Date of last update: 02 May 2025

Sources: Florida Department of State