| Entity Name: | DYC CAPITAL 16 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DYC CAPITAL 16 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: | 18 Dec 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000174088 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 975 N. MIAMI BEACH BLVD., #234, N. MIAMI BEACH, FL, 33162 |
| Mail Address: | PO BOX 820, HALLANDALE, FL, 33023 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DYC GROUP LLC | Managing Member | - |
| GRATSIANI GIDEON M.G. | Agent | 975 N. MIAMI BEACH BLVD., #234, N. MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-05-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-28 | 975 N. MIAMI BEACH BLVD., #234, N. MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-28 | 975 N. MIAMI BEACH BLVD., #234, N. MIAMI BEACH, FL 33162 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-25 | GRATSIANI, GIDEON M.G. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000471599 | LAPSED | 2017-013319-CA-01 | 11TH JUDICIAL CIRCUIT COURT | 2018-05-24 | 2023-07-10 | $13,766.25 | AMIAMI INVESTMENTS, LLC, 10154 SW 164 PL, MIAMI, FL 33196 |
| J18000072892 | LAPSED | 2017-013319-CA-01 | MIAMI-DADE COUNTY 11TH CIRCUIT | 2017-12-19 | 2023-02-21 | $235,146.39 | AMIAMI INVESTMENTS, LLC, 7480 NW 52ND STREET, MIAMI, FL 33166 |
| Name | Date |
|---|---|
| LC Amendment | 2015-05-28 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-01-30 |
| Florida Limited Liability | 2013-12-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
