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DNI-A LLC

Company Details

Entity Name: DNI-A LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Apr 2022 (3 years ago)
Document Number: L22000170003
FEI/EIN Number 882255452
Address: 5535 N. MILITARY TRAIL, APT 1803, BOCA RATON, FL, 33496, US
Mail Address: 5535 N. MILITARY TRAIL, APT 1803, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
TRIBEK USA LLC Agent

Manager

Name Role Address
FERNANDEZ FRANCISO JOSE Manager 5535 N. MILITARY TRAIL, APT 1803, BOCA RATON, FL, 33496
FERNANDEZ JUAN MANUEL Manager 5535 N. MILITARY TRAIL, APT 1803, BOCA RATON, FL, 33496
MARIA CONSUELO MEJIA DE FERNANDEZ Manager 5535 N. MILITARY TRAIL, APT 1803, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-13 TRIBEK USA LLC No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 40 SW 13TH STREET, SUITE 703, MIAMI, FL 33130 No data

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-01-28
Florida Limited Liability 2022-04-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State