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D.C.Y "LLC" - Florida Company Profile

Company Details

Entity Name: D.C.Y "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D.C.Y "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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 May 2009 (16 years ago)
Date of dissolution: 13 Dec 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Dec 2018 (6 years ago)
Document Number: L09000044277
FEI/EIN Number 270155186

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3250 NE 188TH ST, AVENTURA, FL, 33180, US
Mail Address: 3250 NE 188TH ST, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHOURAQUI ELISABETH Manager 3250 NE 188TH ST, AVENTURA, FL, 33180
CHOURAQUI ELISABETH Agent 3250 NE 188TH ST, AVENTURA, FL, 33180

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000024357 LE DUTY EXPIRED 2013-03-11 2018-12-31 - 1241 STIRLING RD, DANIA BEACH, FL, 33004
G13000018245 BELLAVITALIDAD EXPIRED 2013-02-21 2018-12-31 - 1241 STIRLING RD, #117, DANIA BEACH, FL, 33004
G12000026143 PARFUMERIE 75 EXPIRED 2012-03-15 2017-12-31 - 20533 BISCAYNE BLVD, AVENTURA, FL, 33180
G12000025606 MONDIAL PHARMA EXPIRED 2012-03-14 2017-12-31 - 1241 STIRLING RD, SUITE 117, DANIA, FL, 33004
G12000025613 RUE DES PARFUMS EXPIRED 2012-03-14 2017-12-31 - 1241 STIRLING RD, STE 117, DANIA, FL, 33004

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-12-13 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-20 3250 NE 188TH ST, APT 601, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2018-03-20 3250 NE 188TH ST, APT 601, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2018-03-20 CHOURAQUI, ELISABETH -
REGISTERED AGENT ADDRESS CHANGED 2018-03-20 3250 NE 188TH ST, APT 601, AVENTURA, FL 33180 -
LC AMENDMENT 2009-06-22 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-12-13
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-04-11
ANNUAL REPORT 2015-04-13
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-02-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State