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DY USA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DY USA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DY USA INVESTMENTS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 21 Apr 2022 (3 years ago)
Date of dissolution: 28 Feb 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Feb 2023 (2 years ago)
Document Number: L22000192064
Address: 20295 NE 29TH PLACE, SUITE 201, AVENTURA, FL, 33180, US
Mail Address: 20295 NE 29TH PLACE, SUITE 201, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORBEN CORPORATE SERVICES, LLC Agent -
YOHOROS ABADI DANNY R Manager 20295 NE 29TH PLACE, SUITE 201, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-02-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-02-28
Florida Limited Liability 2022-04-21

Date of last update: 02 May 2025

Sources: Florida Department of State