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DND HOLDINGS LLC - Florida Company Profile

Company Details

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

DND HOLDINGS 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: 27 Apr 2022 (3 years ago)
Document Number: L22000176046
FEI/EIN Number 38-4224819

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

Address: 2203 CALLAWAY CT., DAVENPORT, FL, 33837, US
Mail Address: 2203 CALLAWAY CT., DAVENPORT, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SINGH DEVINDER PAUL Authorized Member 2203 CALLAWAY CT., DAVENPORT, FL, 33837
SINGH SANDHA NIRBHAI Authorized Member 2203 CALLAWAY CT., DAVENPORT, FL, 33837
SINGH SANDHU DHARAM PAI Authorized Member 2203 CALLAWAY CT., DAVENPORT, FL, 33837
SINGH DEVINDER PAUL Agent 1150 GREENWOOD BLVD, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-08 1150 GREENWOOD BLVD, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-03-17
Florida Limited Liability 2022-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State