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DNY OLD, LLC - Florida Company Profile

Company Details

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

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493002BEQRFCKOZL358 L11000125964 US-FL GENERAL ACTIVE 2011-11-04

Addresses

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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