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DNY SERVICES, LLC. - Florida Company Profile

Company Details

Entity Name: DNY SERVICES, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DNY SERVICES, 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: 23 May 2018 (7 years ago)
Document Number: L18000128630
FEI/EIN Number 83-0727840

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3065 Daniels Road #1568, Winter Garden, FL, 34787, US
Mail Address: PO Box 137140, Clermont, FL, 34713, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORIDA SERVICES & MORE, LLC. Agent -
RUEDA YOVANY Manager 3065 Daniels Road, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-02 3065 Daniels Road #1568, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2024-03-25 3065 Daniels Road #1568, Winter Garden, FL 34787 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-05-23

USAspending Awards / Financial Assistance

Date:
2020-07-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2020-02-14
Operation Classification:
Auth. For Hire
power Units:
4
Drivers:
4
Inspections:
4
FMCSA Link:

Date of last update: 01 May 2025

Sources: Florida Department of State