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D & Y HOLDING, LLC - Florida Company Profile

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Company Details

Entity Name: D & Y HOLDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Jun 2020 (5 years ago)
Document Number: L20000160344
FEI/EIN Number 85-1548503
Address: 13810 SW 145 PL, MIAMI, FL, 33186
Mail Address: 13810 SW 145 PL, MIAMI, FL, 33186
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORUA-DELGADO YAITE Managing Member 13810 SW 145 PL, MIAMI, FL, 33186
LORIE DIANA Managing Member 13810 SW 145 PL, MIAMI, FL, 33186
LORIE DIANA Agent 13810 SW 145 PL, MIAMI, FL, 33186

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-02-11
Florida Limited Liability 2020-06-10

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Date of last update: 02 Jul 2025

Sources: Florida Department of State