| Entity Name: | DNY INVESTMENTS HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DNY INVESTMENTS HOLDING 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: | 31 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Feb 2021 (4 years ago) |
| Document Number: | L17000119635 |
| FEI/EIN Number |
82-1746603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1805 Ponce de Leon, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1805 Ponce de Leon, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE NUNEZ FERNAND | Manager | 1805 Ponce de Leon, CORAL GABLES, FL, 33134 |
| YANAKIEW MONICA | Manager | 1805 PONCE DE LEON # 612, CORAL GABLES, FL, 33134 |
| DE NUNEZ Nicholas | Agent | 1805 Ponce de Leon, CORAL GABLES, FL, 33134 |
| DE NUNEZ NICHOLAS | Manager | 1805 PONCE DE LEON - APT. 612, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-02-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-14 | 1805 Ponce de Leon, Suite 612, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-14 | 1805 Ponce de Leon, Suite 612, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-14 | DE NUNEZ, Nicholas | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-14 | 1805 Ponce de Leon, Suite 612, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-29 |
| REINSTATEMENT | 2021-02-14 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-02-26 |
| Florida Limited Liability | 2017-05-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
