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D&N MIA 175, LLC - Florida Company Profile

Company Details

Entity Name: D&N MIA 175, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D&N MIA 175, 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: 01 Feb 2022 (3 years ago)
Document Number: L22000053939
FEI/EIN Number 88-0660596

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

Mail Address: 15040 SW 96TH TER, MIAMI, FL, 33196, US
Address: 3709 Michigan Ave, Fort Myers, FL, 33916, US
ZIP code: 33916
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTES DANIEL Manager 15040 SW 96TH TER, MIAMI, FL, 33196
PENA NORMA Auth 13295 SW 99TH TER, MIAMI, FL, 33186
TRUSTHOUSE INVESTMENT INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-08 Trusthouse Investment Inc. -
CHANGE OF PRINCIPAL ADDRESS 2023-03-03 3709 Michigan Ave, Fort Myers, FL 33916 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-03
Florida Limited Liability 2022-02-01

Date of last update: 03 Apr 2025

Sources: Florida Department of State