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DBY HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: DBY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DBY HOLDINGS, 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: 05 Aug 2020 (5 years ago)
Document Number: L20000235290
FEI/EIN Number 852571156

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

Address: 8972 Cypress Preserve Pl, Fort Myers, FL, 33912, US
Mail Address: 8972 Cypress Preserve Pl, Fort Myers, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HJARTNES ERIK Authorized Member 8972 Cypress Preserve Pl, Fort Myers, FL, 33912
RIVEIRA NICOLAS L Authorized Member 8972 Cypress Preserve Pl, Fort Myers, FL, 33912
RIVEIRA NICOLAS Agent 8972 Cypress Preserve Pl, Fort Myers, FL, 33912

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-10 8972 Cypress Preserve Pl, Fort Myers, FL 33912 -
CHANGE OF MAILING ADDRESS 2025-02-10 8972 Cypress Preserve Pl, Fort Myers, FL 33912 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 8972 Cypress Preserve Pl, Fort Myers, FL 33912 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-19 300 E OAKLAND PARK BLVD, UNIT 207, WILTON MANORS, FL 33334 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-19 300 E OAKLAND PARK BLVD, UNIT 207, WILTON MANORS, FL 33334 -
CHANGE OF MAILING ADDRESS 2023-01-19 300 E OAKLAND PARK BLVD, UNIT 207, WILTON MANORS, FL 33334 -
REGISTERED AGENT NAME CHANGED 2023-01-19 RIVEIRA, NICOLAS -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-07-14
ANNUAL REPORT 2021-03-15
Florida Limited Liability 2020-08-05

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Date of last update: 01 Jul 2025

Sources: Florida Department of State