| Entity Name: | DYNAMIC FINANCIAL ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DYNAMIC FINANCIAL ENTERPRISES 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: |
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: | 29 Apr 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jul 2017 (8 years ago) |
| Document Number: | L04000032499 |
| FEI/EIN Number |
562458926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7827 GREEN RD, LAKELAND, FL, 33810, US |
| Mail Address: | 7827 GREEN RD, LAKELAND, FL, 33810, US |
| ZIP code: | 33810 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DYNAMIC FINANCIAL ENTERPRISES LLC, NEW YORK | 5202704 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| HAYES DWIGHT | Managing Member | 7827 GREEN RD, LAKELAND, FL, 33810 |
| FIRST SHARALYN | Manager | 7827 GREEN RD, LAKELAND, FL, 33810 |
| HAYES DWIGHT | Agent | 7827 GREEN RD, LAKELAND, FL, 33810 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-07-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-07-31 | 7827 GREEN RD, LAKELAND, FL 33810 | - |
| CHANGE OF MAILING ADDRESS | 2017-07-31 | 7827 GREEN RD, LAKELAND, FL 33810 | - |
| REGISTERED AGENT NAME CHANGED | 2017-07-31 | HAYES, DWIGHT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-07-31 | 7827 GREEN RD, LAKELAND, FL 33810 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-04-04 |
| REINSTATEMENT | 2017-07-31 |
| ANNUAL REPORT | 2005-03-24 |
| Florida Limited Liability | 2004-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
