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DN CAPITAL LLC - Florida Company Profile

Company Details

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

DN CAPITAL 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: 21 Feb 2022 (3 years ago)
Document Number: L22000072085
FEI/EIN Number NOT APPLICABLE

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

Address: Av Circunvalacion Golf Los Incas 595, dpto, Lima, 15023, PE
Mail Address: Av Circunvalacion Golf Los Incas 595, dpto, Lima, 15023, PE
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Herrera Oscar D Manager Av Circunvalacion Golf Los Incas 595, dpto, Lima, 15023
Natal Fernando C Manager Av Circunvalacion Golf Los Incas 595, dpto, Lima, 15023
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 Av Circunvalacion Golf Los Incas 595, dpto 601-Santiago de Surco, Lima 15023 PE -
CHANGE OF MAILING ADDRESS 2024-04-24 Av Circunvalacion Golf Los Incas 595, dpto 601-Santiago de Surco, Lima 15023 PE -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-05
Florida Limited Liability 2022-02-21

Date of last update: 02 May 2025

Sources: Florida Department of State