| Entity Name: | DMY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMY 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: |
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: | 26 Dec 2007 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L07000127811 |
| FEI/EIN Number |
261780405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8917 NW 28 DR, UNIT A, CORAL SPRINGS, FL, 33065, UN |
| Mail Address: | P.O. BOX 770728, CORAL SPRINGS, FL, 33077, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YERFINO JUAN CRUZ | Managing Member | 309 LIBERTY CT., DEERFIELD BEACH, FL, 33442 |
| YERFINO DANIEL | Managing Member | 309 LIBERTY CT, DEERFIELD BEACH, FL, 33442 |
| Yerfino Juan C | Agent | 309 Liberty ct, Deerfield Beach, FL, 33325 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000184344 | ECOTECH | EXPIRED | 2009-12-14 | 2014-12-31 | - | PO BOX 770728, CORAL SPRINGS, FL, 33077 |
| G09050900290 | BULLS & BEARS | EXPIRED | 2009-02-19 | 2014-12-31 | - | PO BOX 770728, CORAL SPRINGS, FL, 33077 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-26 | Yerfino, Juan C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-26 | 309 Liberty ct, Deerfield Beach, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-12 | 8917 NW 28 DR, UNIT A, CORAL SPRINGS, FL 33065 UN | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 8917 NW 28 DR, UNIT A, CORAL SPRINGS, FL 33065 UN | - |
| CONVERSION | 2007-12-26 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000010106. CONVERSION NUMBER 900000071089 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-05 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-02-23 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-24 |
| Florida Limited Liability | 2007-12-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
