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DNA INVESTINGS LLC - Florida Company Profile

Company Details

Entity Name: DNA INVESTINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DNA INVESTINGS 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: 27 Aug 2024 (7 months ago)
Document Number: L24000376641
Address: 10100 NW 25 STREET, MIAMI, FL, 33172
Mail Address: 14739 SW 107 TERRACE, MIAMI, FL, 33196, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DNA LOGISTICS GROUP LLC Agent -
DIEGO ESPINOSA A Manager 14739 SW 107 TERRACE, MIAMI, FL, 33196
AMANDA PAVAS D Manager 10100 NW 25 STREET, MIAMI, FL, 33193

Documents

Name Date
ANNUAL REPORT 2025-01-15
Florida Limited Liability 2024-08-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State