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DLY, LLC - Florida Company Profile

Company Details

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

DLY, 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: 27 Oct 2020 (5 years ago)
Document Number: L20000340385
FEI/EIN Number 85-3808686

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

Address: 3251 NW 101st Avenue, Coral Springs, FL, 33065, US
Mail Address: 1500 NORTH STATE RD 7, MARGATE, FL, 33063, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Denburg Moshe Agent 1500 NORTH STATE RD 7, MARGATE, FL, 33063
MESIVTA OF CORAL SPRINGS INC. Manager -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-16 3251 NW 101st Avenue, Coral Springs, FL 33065 -
CHANGE OF MAILING ADDRESS 2021-03-16 3251 NW 101st Avenue, Coral Springs, FL 33065 -
REGISTERED AGENT NAME CHANGED 2021-03-16 Denburg, Moshe -
REGISTERED AGENT ADDRESS CHANGED 2021-03-16 1500 NORTH STATE RD 7, MARGATE, FL 33063 -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-04
AMENDED ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2021-03-16
Florida Limited Liability 2020-10-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State