| Entity Name: | DNY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DNY INVESTMENTS 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: | 14 Mar 2005 (20 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 21 Mar 2005 (20 years ago) |
| Document Number: | L05000025025 |
| FEI/EIN Number |
202509711
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 North state road 7, Margate, FL, 33063, US |
| Mail Address: | 100 North state road 7, Margate, FL, 33063, US |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COSMIOS DIMITRI | Managing Member | 10108 El Paraiso Place, Delray Beach, FL, 33446 |
| COSMIOS YESSYKA B | Vice President | 100 North state road 7, Margate, FL, 33063 |
| DICRESCENZO ANGELA D | Agent | 665 SE 10TH STREET, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 100 North state road 7, Suite 201, Margate, FL 33063 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 100 North state road 7, Suite 201, Margate, FL 33063 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-03 | 665 SE 10TH STREET, STE 201, DEERFIELD BEACH, FL 33441 | - |
| ARTICLES OF CORRECTION | 2005-03-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-01-26 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
