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DNS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DNS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 25 Jun 2012 (13 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: M12000003644
FEI/EIN Number 272428179

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

Address: 7414 panache way, Boca Raton, FL, 33433, US
Mail Address: 7414 panache way, boca raton, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
NISSIM DORON Manager 7414 panache way, Boca Raton, FL, 33433
NISSIM DORON Agent 7414 Panache way, Boca Raton, FL, 33433

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-19 7414 panache way, Boca Raton, FL 33433 -
CHANGE OF MAILING ADDRESS 2013-02-19 7414 panache way, Boca Raton, FL 33433 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-19 7414 Panache way, Boca Raton, FL 33433 -

Documents

Name Date
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-02-19
Foreign Limited 2012-06-25

Date of last update: 02 May 2025

Sources: Florida Department of State