Entity Name: | DY7 SERVICES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DY7 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. |
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: | 21 Dec 2018 (6 years ago) |
Document Number: | L18000292502 |
FEI/EIN Number |
83-3043033
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 12706 Trucious Pl, TAMPA, FL, 33625, US |
Mail Address: | 12706 Trucious Pl, TAMPA, FL, 33625, US |
ZIP code: | 33625 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
VERGARA DAVID E | Member | 12706 Trucious Pl, TAMPA, FL, 33625 |
MARTINEZ YENY R | Member | 12706 Trucious Pl, TAMPA, FL, 33625 |
VERGARA MARTINEZ JUAN DJr. | Auth | 12706 Trucious Pl, TAMPA, FL, 33625 |
VERGARA MARTINEZ JUAN F | Auth | 12706 Trucious Pl, TAMPA, FL, 33625 |
VERGARA DAVID E | Agent | 12706 Trucious Pl, TAMPA, FL, 33625 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 12706 Trucious Pl, TAMPA, FL 33625 | - |
CHANGE OF MAILING ADDRESS | 2024-04-30 | 12706 Trucious Pl, TAMPA, FL 33625 | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 12706 Trucious Pl, TAMPA, FL 33625 | - |
REGISTERED AGENT NAME CHANGED | 2019-01-07 | VERGARA, DAVID E | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-27 |
ANNUAL REPORT | 2022-04-18 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-01-07 |
Florida Limited Liability | 2018-12-21 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8053078501 | 2021-03-08 | 0455 | PPP | 12322 Cloverstone Dr, Tampa, FL, 33624-5729 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State