Entity Name: | DNY OLD, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DNY OLD, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 04 Nov 2011 (13 years ago) |
Last Event: | LC NAME CHANGE |
Event Date Filed: | 17 May 2022 (3 years ago) |
Document Number: | L11000125964 |
FEI/EIN Number |
453743419
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1550 S OCEAN LN APT 201, FORT LAUDERDALE, FL, 33316, US |
Mail Address: | 1550 S OCEAN LN APT 201, FORT LAUDERDALE, FL, 33316, US |
ZIP code: | 33316 |
County: | Broward |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5493002BEQRFCKOZL358 | L11000125964 | US-FL | GENERAL | ACTIVE | 2011-11-04 | |||||||||||||||||||
|
Legal | C/O Luxury Law Group, 909 East Las Olas Blvd, Fort Lauderdale, US-FL, US, 33301 |
Headquarters | 850 NE 3rd Street, Suite 113, Dania Beach, US-FL, US, 33004 |
Registration details
Registration Date | 2021-12-07 |
Last Update | 2024-09-06 |
Status | LAPSED |
Next Renewal | 2023-12-05 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | L11000125964 |
Name | Role | Address |
---|---|---|
HIGH LAW LLC | Agent | - |
DENISON ROBERT | Managing Member | 401 SW FIRST AVENUE, STE 102, FORT LAUDERDALE, FL, 33301 |
DASTUR NEREUS | Managing Member | 1550 S OCEAN LN APT 201, FORT LAUDERDALE, FL, 33316 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G19000070041 | DENISON YACHT SALES, INC. | EXPIRED | 2019-06-21 | 2024-12-31 | - | 850 NE 3RD STREET, STE. 203, DANIA BEACH, FL, 33004 |
G18000100716 | DENISON YACHTING | EXPIRED | 2018-09-12 | 2023-12-31 | - | 850 NE 3RD STREET STE 203, DANIA BEACH, FL, 33004 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-01 | 1550 S OCEAN LN APT 201, FORT LAUDERDALE, FL 33316 | - |
CHANGE OF MAILING ADDRESS | 2024-02-01 | 1550 S OCEAN LN APT 201, FORT LAUDERDALE, FL 33316 | - |
REGISTERED AGENT NAME CHANGED | 2023-02-23 | High Law | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-23 | 800 SE Indian Street, Stuart, FL 34997 | - |
LC NAME CHANGE | 2022-05-17 | DNY OLD, LLC | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-12 |
ANNUAL REPORT | 2024-02-01 |
ANNUAL REPORT | 2023-02-23 |
LC Name Change | 2022-05-17 |
ANNUAL REPORT | 2022-04-27 |
AMENDED ANNUAL REPORT | 2021-02-26 |
ANNUAL REPORT | 2021-02-04 |
ANNUAL REPORT | 2020-01-13 |
ANNUAL REPORT | 2019-03-06 |
ANNUAL REPORT | 2018-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State