| Entity Name: | DYH INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 19 Jul 2019 (6 years ago) |
| Document Number: | L19000186479 |
| FEI/EIN Number | 84-2451857 |
| Address: | 3785 NW 46 ST, MIAMI, FL, 33142, US |
| Mail Address: | 3785 NW 46 ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZADA HANSEL | Agent | 3785 NW 46 ST, MIAMI, FL, 33142 |
| Name | Role | Address |
|---|---|---|
| LOZADA HANSEL | Managing Member | 3785 NW 46 ST, MIAMI, FL, 33142 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000018768 | MONEYTRAIL INVESTMENT | ACTIVE | 2020-02-11 | 2025-12-31 | No data | 16425 DUNOON CT, HIALEAH, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-31 | 3785 NW 46 ST, MIAMI, FL 33142 | No data |
| CHANGE OF MAILING ADDRESS | 2022-08-31 | 3785 NW 46 ST, MIAMI, FL 33142 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-31 | 3785 NW 46 ST, MIAMI, FL 33142 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-11 | LOZADA, HANSEL | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-03-08 |
| AMENDED ANNUAL REPORT | 2022-08-31 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-11 |
| Florida Limited Liability | 2019-07-19 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
