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DNLM RESIDENCE, LLC - Florida Company Profile

Company Details

Entity Name: DNLM RESIDENCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DNLM RESIDENCE, 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: 21 Dec 2022 (2 years ago)
Document Number: L22000532150
FEI/EIN Number 92-1467773

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

Address: 8261 SW 91ST STREET, MIAMI, FL, 33156, US
Mail Address: 8261 SW 91ST STREET, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENALVER DANIEL Manager 8261 SW 91ST STREET, MIAMI, FL, 33156
PENALVER NATHALY Manager 8261 SW 91ST STREET, MIAMI, FL, 33156
VALDES JUAN CESQ Agent 1313 PONCE DE LEON BLVD STE 200, CORAL GABLES, FL, 33134

Documents

Name Date
ANNUAL REPORT 2024-01-19
Florida Limited Liability 2022-12-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State