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D AND Y WATERSPORTS, LLC - Florida Company Profile

Company Details

Entity Name: D AND Y WATERSPORTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

D AND Y WATERSPORTS, 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: 31 Mar 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L10000035007
FEI/EIN Number 27-2525063

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

Address: 1331 LINCOLN RD, # 802, MIAMI BEACH, FL 33139
Mail Address: 1331 LINCOLN RD, # 802, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DENIS, DENIS A Agent 1331 LINCOLN RD., # 802, MIAMI BEACH, FL 33139
DENIS, DENIS A Managing Member 1331 LINCOLN RD # 802, MIAMI BEACH, FL 33139
ROQUE, YUNIER Managing Member 1331 LINCOLN RD # 802, MIAMI BEACH, FL 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-13 1331 LINCOLN RD, # 802, MIAMI BEACH, FL 33139 -
CHANGE OF MAILING ADDRESS 2012-04-13 1331 LINCOLN RD, # 802, MIAMI BEACH, FL 33139 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-13 1331 LINCOLN RD., # 802, MIAMI BEACH, FL 33139 -
REGISTERED AGENT NAME CHANGED 2011-04-19 DENIS, DENIS A -

Documents

Name Date
ANNUAL REPORT 2012-04-13
ANNUAL REPORT 2011-04-19
Florida Limited Liability 2010-03-31

Date of last update: 23 Feb 2025

Sources: Florida Department of State