Entity Name: | DND FUNDING LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DND FUNDING 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. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 08 Aug 2022 (3 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L22000347258 |
FEI/EIN Number |
883661773
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2163 WEST 73RD ST, SUIT #4, HIALEAH, FL, 33016, US |
Mail Address: | 2163 WEST 73RD ST, SUIT #4, HIALEAH, FL, 33016, US |
ZIP code: | 33016 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BERNAL DAVID | President | 7455 NW 144 ST, MIAMI LAKES, FL, 33014 |
CASTRO DIANA | Vice President | 11200 ORANGE DR, DAVIE, FL, 33330 |
BERNAL CARLOS | Vice President | 7455 NW 144 ST, MIAMI LAKES, FL, 33014 |
BERNAL CARLOS | Agent | 7455 NW 144 ST, MIAMI LAKES, FL, 33014 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-30 |
Florida Limited Liability | 2022-08-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State