DSY INVESTMENTS LLC - Florida Company Profile

Is this your business?

Get access!

Company Details

Entity Name:

DSY INVESTMENTS LLC

Jurisdiction:

FLORIDA

Filing Type:

Florida Limited Liability Co.

Status:

Active

Date Filed:

21 Jun 2024 (a year ago)

Document Number:

L24000283079

FEI/EIN Number

993677835

Address:

3819 NW 49TH STREET, TAMARAC, FL, 33309, US

Mail Address:

3819 NW 49TH STREET, TAMARAC, FL, 33309, US

ZIP code:

33309

City:

Fort Lauderdale

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
-	Agent	-

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

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	-

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

Name

Date

Florida Limited Liability

2024-06-21

USAspending Awards / Financial Assistance

Date:

2024-11-27

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA

Obligated Amount:

0.00

Face Value Of Loan:

-34000.00

Total Face Value Of Loan:

2983000.00