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DND FUNDING LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

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