DNA INVESTEMENTS GROUP LLC - Florida Company Profile
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| Entity Name: | DNA INVESTEMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DNA INVESTEMENTS 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: | 10 Jun 2024 (a year ago) |
| Date of dissolution: | 23 Sep 2024 (9 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Sep 2024 (9 months ago) |
| Document Number: | L24000263559 |
| Address: | 10100 NW 25 STREET, MIAMI, FL, 33172 |
| Mail Address: | 10100 NW 25 STREET, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA DIEGO A | Manager | 10100 NW 25 STREET, MIAMI, FL, 33172 |
| PAVAS AMANDA D | Manager | 10100 NW 25 STREET, MIAMI, FL, 33172 |
| DNA LOGISTICS GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-23 |
| Florida Limited Liability | 2024-06-10 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State