Industry:Investor

Doing business as:DNL Investment Group

Registration:Dec 6, 2010

Phone:(954) 396-2428

Addresses:3400 Galt Ocean Dr. Apt 1901S, Fort Lauderdale, FL 33348 (Physical)
Fort Lauderdale, FL 33348 (Mailing)
3415 Galt Ocean Dr, Fort Lauderdale, FL 33308
PO Box 480299, Fort Lauderdale, FL 33348

State ID:L10000124810

Business type:Florida Limited Liability Company

Members (6):Galal Badr / Managing Member 3415 Galt Ocean Dr., Fort Lauderdale, FL 33308 (Physical) Aziza Badr / Managing Member 3415 Galt Ocean Dr., Fort Lauderdale, FL 33308 (Physical) Loayy Badr / Managing Member 125 Roxbury Row, Alpharetta, GA 30004 (Physical) Nagla Badr / Managing Member 421 Plainsboro Road, Plainsboro, NJ 08536 (Physical) Dalya Badr / Managing Member One Spring Street, New Brunswick, NJ 08901 (Physical) ...

Agent:Badr, Galal 3400 Galt Ocean Drive, Fort Lauderdale, FL 33308 (Physical)

EIN:27-4147482

Categories:Real Estate Investment Trusts

Industry:Transportation Services

Doing business as:DNL Logistics Inc

Phone:(904) 329-3732

Member:Linwood E. Orange / Principal

Categories:Transportation Authorities Brokers & Consultants

Industry:Investor

Registration:Aug 16, 2004

Addresses:9340 North Florida Ave, Tampa, FL 33612 (Physical)
5623 Greenshade Rd, San Diego, CA 92121 (Mailing)

State ID:L04000060611

Business type:Florida Limited Liability Company

Members (4):Harry H Dinh / Manager 5623 Greenshade Road, San Diego, CA 92121 (Physical) Liem T Nguyen / Manager 5904 Oceanview Ridge Ln, San Diego, CA 92121 (Physical) Duc T Nguyen / Manager 8214 Emerson Court, Stockton, CA 95212 (Physical) Nancy H Dinh / Manager 5623 Greenshade Rd, San Diego, CA 92121 (Physical)

Agent:Batten, Randy 9713 North Newport Ave, Tampa, FL 33612 (Physical)

EIN:20-1713901

Industry:Accounting/Auditing/Bookkeeping

Registration:Nov 5, 2014

State ID:L14000172232

Business type:Florida Limited Liability Company

Members (3):Amy Streichert / Managing Member 1216 Colorado Ave, Lynn Haven, FL 32444 (Physical) Deadrea Erdman / Managing Member 9934 Steelfield Rd, Lynn Haven, FL 32444 (Physical) Lisa Jett / Managing Member 8322 Angie Circle, Panama City, FL 32404 (Physical)

Agent:American Safety Council, Inc 5125 Adanson St., Orlando, FL 32804 (Physical)

EIN:NO-NE

Registration:Sep 19, 2014

State ID:L14000147319

Business type:Florida Limited Liability Company

Members (2):Alexa C Arvanitis 1936 Nw 102Nd Blvd., Wildwood, FL 34785 (Physical) Danny R Cobb 1936 Nw 102Nd Blvd., Wildwood, FL 34785 (Physical)

Agent:Danny Cobb 1936 Nw 102Nd Blvd., Wildwood, FL 34785 (Physical)

EIN:47-1888605

Registration:Oct 20, 1998

Addresses:457 Nw Lake Valley Ter, Lake City, FL 32055
716 Fm 228, Denson Spring, TX 75844

State ID:LLC5998-1998

Business type:Domestic Limited-Liability Company

Entity State:NV

Members (2):Nancy K. Stuckey / Mmember Douglas D. Lang / Mmember

Agent:Bruce Ruff

Status:Inactive

Inactive reason:Lc Voluntary Dissolution

Registration:Feb 12, 2009

Inactive since:Feb 5, 2013

Addresses:444 Ne 30Th Street 402, Miami, FL 33137 (Physical)
444 Ne 30Th St, Miami, FL 33137

State ID:L09000014609

Business type:Florida Limited Liability Company

Members (3):Jan Lehotsky / Managing Member, inactive 444 Ne 30Th Street, Miami, FL 33137 (Physical) Natalia Polansky / Managing Member, inactive 444 Ne 30Th Street, Miami, FL 33137 (Physical) David Lehotsky / Managing Member, inactive 444 Ne 30Th Street, Miami, FL 33137 (Physical)

Agent:Polansky, Natalia 444 Ne 300Th Street, Miami, FL 33137 (Physical)

EIN:NO-NE

Status:Inactive

Industry:Nonclassifiable Establishments

Inactive reason:Admin Dissolution For Annual Report

Registration:Jun 16, 2008

Inactive since:Sep 28, 2012

Addresses:2620 24Th Ave Ne, Naples, FL 34120 (Physical)
133 Ne 2Nd Ave, Miami, FL 33132

State ID:L08000058932

Business type:Florida Limited Liability Company

Members (2):Daniela A Vrillaud / Managing Member, inactive 2620 24Th Ave Ne, Naples, FL 34120 (Physical) Yourden R Ricardo / Manager, inactive 2620 24Th Ave Ne, Naples, FL 34120 (Physical)

Agent:Daniela Vrillaud 2620 24Th Ave Ne, Naples, FL 34120 (Physical)

EIN:26-2820070

Status:Inactive

Industry:Management Services

Inactive reason:Admin Dissolution For Annual Report

Registration:Apr 11, 2008

Inactive since:Sep 25, 2009

State ID:L08000037059

Business type:Florida Limited Liability Company

Member:Desiree N Llopiz / Managing Member, inactive 11035 Sw 148 Place, Miami, FL 33196 (Physical)

Agent:Desiree Llopiz 11035 Sw 148 Place, Miami, FL 33196 (Physical)

EIN:NO-NE

Status:Inactive

Industry:Nonclassifiable Establishments

Inactive reason:Admin Dissolution For Annual Report

Registration:Jun 12, 2009

Inactive since:Sep 23, 2011

Addresses:6812 Sw 148 Ave., Miami, FL 33193 (Physical)
Miami, FL 33283 (Mailing)
6439 W Flagler St, Miami, FL 33144
PO Box 831811, Miami, FL 33283

State ID:P09000051363

Business type:Florida Profit Corporation

Member:Norge A Aguila / President, inactive 6812 Sw 148 Ave, Miami, FL 33193 (Physical)

Agent:Norge Aguila 6812 Sw 148 Ave, Miami, FL 33193 (Physical)

EIN:27-0369895

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Apr 14, 2004

Inactive since:Sep 15, 2006

Addresses:1610 So Dixie Hwy 201, West Palm Beach, FL 33401 (Physical)
1610 S Dixie Hwy, West Palm Beach, FL 33401

State ID:P04000062751

Business type:Florida Profit Corporation

Member:James Nicholas / Director, inactive 1447 D. S.w. 25Th Place, Boynton Beach, FL 33426 (Physical)

Agent:Nicholas, James 1447 D. S.w. 25Th Place, Boynton Beach, FL 33426 (Physical)

EIN:20-1008397

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Nov 4, 1988

Inactive since:Oct 9, 1992

State ID:K43439

Business type:Florida Profit Corporation

Member:James Dunn / President, Director, inactive

Agent:Daniel Grieco 19139 Gulf Blvd., Indian Rocks Beach, FL 34635 (Physical)

EIN:59-2969863

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Jul 7, 2000

Inactive since:Sep 24, 2010

State ID:P00000065964

Business type:Florida Profit Corporation

Members (2):David Fisher / President, inactive 7541 Nw 11Th Place, Fort Lauderdale, FL 33313 (Physical) Laura J Newton / President, Vice President, inactive 7541 Nw 11Th Place, Fort Lauderdale, FL 33313 (Physical)

Agent:Charles Williams 99 Ne 17 Court, Fort Lauderdale, FL 33305 (Physical)

EIN:65-1039435

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Apr 17, 2000

Inactive since:Sep 21, 2001

State ID:P00000038158

Business type:Florida Profit Corporation

Members (2):David P Dennis / Director, inactive 930 Chatham Way, Palm Harbor, FL 34683 (Physical) Laurent Alves / Director, inactive 8628 Herons Cove Place, Tampa, FL 33647 (Physical)

Agent:David Dennis 930 Chatham Way, Palm Harbor, FL 34683 (Physical)

EIN:NO-NE

Status:Inactive

Industry:Management Consulting Services

Member:Lawrence B. Mikell / Principal, inactive