| Entity Name: | D&Y FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&Y FINANCIAL 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: |
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: | 18 Apr 2017 (8 years ago) |
| Document Number: | L17000086387 |
| FEI/EIN Number |
82-1258994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 849 STARLIGHT COVE RD, 204, ORLANDO, FL, 32828 |
| Mail Address: | 849 STARLIGHT COVE RD, 204, ORLANDO, FL, 32828 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATEO YUDELISSE | Manager | 849 STARLIGHT COVE DR 204, ORLANDO, FL, 32828 |
| MARIA DORIAN | Manager | 849 STARLIGHT COVE DR 204, ORLANDO, FL, 32828 |
| MATEO YUDELISSE | Agent | 849 STARLIGHT COVE DR, ORLANDO, FL, 32828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-03-02 |
| Florida Limited Liability | 2017-04-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3711158000 | 2020-06-25 | 0491 | PPP | 849 Starlight Cove Road, ORLANDO, FL, 32828-8171 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
