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DSY INVESTMENTS LLC - Florida Company Profile

Company Details

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

DSY 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: 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: 21 Jun 2024 (10 months ago)
Document Number: L24000283079
FEI/EIN Number 993677835

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

Address: 3819 NW 49TH STREET, TAMARAC, FL, 33309, US
Mail Address: 3819 NW 49TH STREET, TAMARAC, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGASSY YUVAL Manager 2201 STIRLING ROAD SUITE 101, DANIA, FL, 33312
LUGASSY SHAY Manager 2201 STIRLING ROAD SUITE 101, DANIA, FL, 33312
TORCHIN CPA, PLLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-31 3819 NW 49TH STREET, TAMARAC, FL 33309 -
CHANGE OF MAILING ADDRESS 2024-07-31 3819 NW 49TH STREET, TAMARAC, FL 33309 -

Documents

Name Date
Florida Limited Liability 2024-06-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State