| Entity Name: | D & Y INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & Y INVESTMENT GROUP 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: | 27 Aug 2015 (10 years ago) |
| Date of dissolution: | 29 Mar 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2019 (6 years ago) |
| Document Number: | L15000144561 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 571 SW 90TH CT, MIAMI, FL, 33174, US |
| Mail Address: | 571 SW 90TH CT, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martinez Yordys A | President | 571 SW 90TH CT, MIAMI, FL, 33174 |
| Lopez de Castro Diana R | Vice President | 571 SW 90TH CT, MIAMI, FL, 33174 |
| MARTINEZ YORDYS A | Agent | 571 SW 90TH CT, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-20 | 571 SW 90TH CT, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-20 | 571 SW 90TH CT, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-20 | 571 SW 90TH CT, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-03-29 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-08-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
