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DY FAMILY INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: DY FAMILY INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DY FAMILY INVESTMENT 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: 15 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Feb 2024 (a year ago)
Document Number: L18000195232
FEI/EIN Number 83-1606505

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

Address: 15248 EVERGREEN OAK LOOP, WINTER GARDEN, FL 34787
Mail Address: 15248 EVERGREEN OAK LOOP, WINTER GARDEN, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WENWEN, YU Agent 15248 EVERGREEN OAK LOOP, WINTER GARDEN, FL 34787
DAI, XIANGRONG President 15248 EVERGREEN OAK LOOP, WINTER GARDEN, FL 34787

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000037375 DY INVESTMENT LLC EXPIRED 2019-03-21 2024-12-31 - 15248 EVERGREEN OAK LOOP, WINTER GARDEN, FL, 34787

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-19 - -
REGISTERED AGENT NAME CHANGED 2022-10-19 WENWEN, YU -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2024-02-28
AMENDED ANNUAL REPORT 2022-11-14
REINSTATEMENT 2022-10-19
AMENDED ANNUAL REPORT 2021-08-31
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-06
Florida Limited Liability 2018-08-15

Date of last update: 17 Feb 2025

Sources: Florida Department of State