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DNAN INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: DNAN INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DNAN INVESTMENTS, 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: 19 Jul 2023 (2 years ago)
Document Number: L23000341955
FEI/EIN Number 934257484

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

Address: 17671 SW 4 CT., PEMBROKE PINES, FL, 33029, US
Mail Address: 17671 SW 4 CT., PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORA ANTHONY Manager 17671 SW 4 CT., PEMBROKE PINES, FL, 33029
MORA ANTHONY J Manager 17671 SW 4 CT., PEMBROKE PINES, FL, 33029
MORA ANTHONY Agent 17671 SW 4 CT., PEMBROKE PINES, FL, 33029

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-18
Florida Limited Liability 2023-07-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State