DERHY FINANCIAL SERVICES, L.L.C. - Florida Company Profile
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| Entity Name: | DERHY FINANCIAL SERVICES, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DERHY FINANCIAL SERVICES, L.L.C. 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: | 22 Jul 2004 (21 years ago) |
| Document Number: | L04000054465 |
| FEI/EIN Number |
760763867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 99 NW 183rd St, 138, MIAMI, FL, 33169, US |
| Address: | 99 NW 183rd Street, 138, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERHY DVIR | Managing Member | 99 NW 183RD ST # 138, MIAMI, FL, 33169 |
| DERHY DVIR | Agent | 99 NW 183rd St, MIAMI, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000091081 | AMERICAN TIME N.L. | EXPIRED | 2011-09-15 | 2016-12-31 | - | 99 NW 183RD ST # 138, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-27 | 99 NW 183rd Street, 138, MIAMI, FL 33169 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-27 | 99 NW 183rd Street, 138, MIAMI, FL 33169 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-27 | 99 NW 183rd St, 138, MIAMI, FL 33169 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-12 | DERHY, DVIR | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-02-28 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State