| Entity Name: | DNY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DNY, 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: | 20 Jun 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Dec 2021 (3 years ago) |
| Document Number: | L18000151525 |
| FEI/EIN Number |
83-4065266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3929 68th Street N, St Petersburg, FL, 33709, US |
| Mail Address: | 55 INDEPENDENCE DRIVE, EAST BRUNSWICK, NJ, 08816, US |
| ZIP code: | 33709 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEZARIA YAIR | Authorized Representative | 65 S 21ST ST, KENILWORTH, NJ, 07033 |
| NEZARIA DANNA | Authorized Representative | 65 SOUTH 21 STREET, KENILWORTH, NJ, 07033 |
| NEZARIA YAIR | Agent | 3929 68th Street N, St Petersburg, FL, 33709 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-06 | 55 INDEPENDENCE DR, East Brunswick, NJ 08816 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-06 | Roberts, David | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-06 | 7901 4th St N, Suite 300, St Petersburg, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-08 | 3929 68th Street N, St Petersburg, FL 33709 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-08 | 3929 68th Street N, St Petersburg, FL 33709 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-06 | 3929 68th Street N, St Petersburg, FL 33709 | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-07 | NEZARIA, YAIR | - |
| REINSTATEMENT | 2021-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-06 |
| REINSTATEMENT | 2021-12-07 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-08-05 |
| Florida Limited Liability | 2018-06-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
