| Entity Name: | D & Y DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & Y DEVELOPMENT 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: | 09 Jul 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L09000066401 |
| FEI/EIN Number |
270521551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9801 COLLINS AVENUE, SUITE 12P, MIAMI, FL, 33154, US |
| Mail Address: | 9801 COLLINS AVE, SUITE 12 P, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUIGUI DANIEL | Manager | 9801 COLLINS AVE SUITE 12 P, BAL HARBOUR, FL, 33154 |
| GUIGUI DANIEL | Agent | 9801 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2014-03-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-04 | 9801 COLLINS AVENUE, SUITE 12P, MIAMI, FL 33154 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2012-05-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-16 | 9801 COLLINS AVENUE, SUITE 12P, MIAMI, FL 33154 | - |
| LC AMENDMENT | 2010-07-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-23 |
| LC Amendment | 2012-05-31 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-01-14 |
| ADDRESS CHANGE | 2010-09-17 |
| LC Amendment | 2010-07-12 |
| ANNUAL REPORT | 2010-06-22 |
| Florida Limited Liability | 2009-07-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
