| Entity Name: | D & Y INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & Y INVESTMENT GROUP, 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: | 04 Jan 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L08000001146 |
| Address: | 5448 HOFFNER AVE, 108, ORLANDO, FL, 32812, US |
| Mail Address: | 5448 HOFFNER AVE, 108, ORLANDO, FL, 32812, US |
| ZIP code: | 32812 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES MARIO J | Manager | 5448 HOFFNER AVE # 108, ORLANDO, FL, 32812 |
| ALVAREZ MARIANO | Manager | 5448 HOFFNER AVE # 108, ORLANDO, FL, 32812 |
| MORALES MARIO | Agent | 5448 HOFFNER AVE, ORLANDO, FL, 32812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2008-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
