| Entity Name: | D&Y LINES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&Y LINES GROUP 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. |
| 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: | 20 Jun 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L22000279280 |
| FEI/EIN Number |
88-2892171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 770 CLAUGHTON ISLAND DR STE 1113, MIAMI, FL, 33131, US |
| Mail Address: | 358 LAKEVIEW CIRCLE, BOLINGBROOK, IL, 60440, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YENISEY ALFONSO | Agent | 770 CLAUGHTON ISLAND DR STE 1113, MIAMI, FL, 33131 |
| YENISEY ALFONSO | Authorized Member | 770 CLAUGHTON ISLAND DR STE 1113, MIAMI, FL, 33131 |
| DUSHKO SMILEVSKI | Authorized Member | 770 CLAUGHTON ISLAND DR STE 1113, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-17 | 770 CLAUGHTON ISLAND DR STE 1113, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-17 | 770 CLAUGHTON ISLAND DR STE 1113, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 770 CLAUGHTON ISLAND DR STE 1113, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-17 |
| Florida Limited Liability | 2022-06-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
