| Entity Name: | DNK CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DNK CAPITAL GROUP 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: | 28 Sep 2022 (3 years ago) |
| Date of dissolution: | 02 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Apr 2024 (a year ago) |
| Document Number: | L22000420584 |
| FEI/EIN Number |
92-0530891
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17150 NORTH BAY ROAD, #2815, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17150 NORTH BAY ROAD, #2815, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KALININA NADEZDA | Manager | 17150 NORTH BAY ROAD #2815, SUNNY ISLES BEACH, FL, 33160 |
| KALININ DMITRY | Manager | 17150 NORTH BAY ROAD #2815, SUNNY ISLES BEACH, FL, 33160 |
| KALININA NADEZDA | Agent | 17150 NORTH BAY ROAD, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-02 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-17 |
| Florida Limited Liability | 2022-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
