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DYNO LLC - Florida Company Profile

Company Details

Entity Name: DYNO LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 09 May 2005 (20 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 05 Jan 2007 (18 years ago)
Document Number: M05000002455
FEI/EIN Number 202983065

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

Address: 1571 W. COPANS ROAD, SUITE 105, POMPANO BEACH, FL, 33064
Mail Address: 1571 W. COPANS ROAD, SUITE 105, POMPANO BEACH, FL, 33064
ZIP code: 33064
County: Broward
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DYNO MERCHANDISE 401(K) PLAN 2023 202983065 2024-05-13 DYNO LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424300
Sponsor’s telephone number 9549712910
Plan sponsor’s mailing address 1571 W COPANS RD, SUITE 105, SUITE 105, POMPANO BEACH, FL, 33064
Plan sponsor’s address 1571 W COPANS ROAD, SUITE 105, POMPANO BEACH, FL, 33064

Number of participants as of the end of the plan year

Active participants 62
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 39
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 98
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 17

Signature of

Role Plan administrator
Date 2024-05-13
Name of individual signing MARTIN WEINBAUM
Valid signature Filed with authorized/valid electronic signature
DYNO MERCHANDISE 401(K) PLAN 2022 202983065 2023-05-09 DYNO LLC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424300
Sponsor’s telephone number 9549712910
Plan sponsor’s mailing address 1571 W COPANS RD, SUITE 105, SUITE 105, POMPANO BEACH, FL, 33064
Plan sponsor’s address 1571 W COPANS ROAD, SUITE 105, POMPANO BEACH, FL, 33064

Number of participants as of the end of the plan year

Active participants 61
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 35
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 95
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 18

Signature of

Role Plan administrator
Date 2023-05-09
Name of individual signing MARTIN WEINBAUM
Valid signature Filed with authorized/valid electronic signature
DYNO MERCHANDISE 401(K) PLAN 2021 202983065 2022-05-17 DYNO LLC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424300
Sponsor’s telephone number 9549712910
Plan sponsor’s mailing address 1571 W COPANS RD, SUITE 105, SUITE 105, POMPANO BEACH, FL, 33064
Plan sponsor’s address 1571 W COPANS ROAD, SUITE 105, POMPANO BEACH, FL, 33064

Number of participants as of the end of the plan year

Active participants 60
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 31
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 89
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 19

Signature of

Role Plan administrator
Date 2022-05-17
Name of individual signing MARTIN WEINBAUM
Valid signature Filed with authorized/valid electronic signature
DYNO MERCHANDISE 401(K) PLAN 2020 202983065 2021-08-25 DYNO LLC 94
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424300
Sponsor’s telephone number 9549712910
Plan sponsor’s mailing address 1571 W COPANS RD, SUITE 105, SUITE 105, POMPANO BEACH, FL, 33064
Plan sponsor’s address 1571 W COPANS ROAD, SUITE 105, POMPANO BEACH, FL, 33064

Number of participants as of the end of the plan year

Active participants 70
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 32
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 100
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 14

Signature of

Role Plan administrator
Date 2021-08-25
Name of individual signing CANDISE MENEFEE
Valid signature Filed with authorized/valid electronic signature
DYNO MERCHANDISE 401(K) PLAN 2019 202983065 2020-06-04 DYNO LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424300
Sponsor’s telephone number 9549712910
Plan sponsor’s mailing address 1571 W COPANS RD, SUITE 105, SUITE 105, POMPANO BEACH, FL, 33064
Plan sponsor’s address 1571 W COPANS ROAD, SUITE 105, POMPANO BEACH, FL, 33064

Number of participants as of the end of the plan year

Active participants 66
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 28
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 92
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 8

Signature of

Role Plan administrator
Date 2020-06-04
Name of individual signing SUSAN TAYLOR
Valid signature Filed with authorized/valid electronic signature
DYNO MERCHANDISE 401(K) PLAN 2018 202983065 2019-05-22 DYNO LLC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424300
Sponsor’s telephone number 9549712910
Plan sponsor’s mailing address 1571 W COPANS RD, SUITE 105, SUITE 105, POMPANO BEACH, FL, 33064
Plan sponsor’s address 1571 W COPANS ROAD, SUITE 105, POMPANO BEACH, FL, 33064

Number of participants as of the end of the plan year

Active participants 60
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 36
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 94
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 12

Signature of

Role Plan administrator
Date 2019-05-22
Name of individual signing SUSAN TAYLOR
Valid signature Filed with authorized/valid electronic signature
DYNO MERCHANDISE 401(K) PLAN 2017 202983065 2018-05-31 DYNO LLC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424300
Sponsor’s telephone number 9549712910
Plan sponsor’s mailing address 1571 W COPANS RD, SUITE 105, SUITE 105, POMPANO BEACH, FL, 33064
Plan sponsor’s address 1571 W COPANS ROAD, SUITE 105, POMPANO BEACH, FL, 33064

Number of participants as of the end of the plan year

Active participants 60
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 37
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 95
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 15

Signature of

Role Plan administrator
Date 2018-05-31
Name of individual signing SUSAN TAYLOR
Valid signature Filed with authorized/valid electronic signature
DYNO MERCHANDISE 401(K) PLAN 2016 202983065 2017-06-27 DYNO LLC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424300
Sponsor’s telephone number 9549712910
Plan sponsor’s mailing address 1571 W COPANS RD, SUITE 105, SUITE 105, POMPANO BEACH, FL, 33064
Plan sponsor’s address 1571 W COPANS ROAD, SUITE 105, POMPANO BEACH, FL, 33064

Number of participants as of the end of the plan year

Active participants 67
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 30
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 93
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 12

Signature of

Role Plan administrator
Date 2017-06-27
Name of individual signing SUSAN TAYLOR
Valid signature Filed with authorized/valid electronic signature
DYNO MERCHANDISE 401(K) PLAN 2015 202983065 2016-05-10 DYNO LLC 92
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424300
Sponsor’s telephone number 9549712910
Plan sponsor’s mailing address 1571 W COPANS RD, SUITE 105, SUITE 105, POMPANO BEACH, FL, 33064
Plan sponsor’s address 1571 W COPANS ROAD, SUITE 105, POMPANO BEACH, FL, 33064

Number of participants as of the end of the plan year

Active participants 71
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 33
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 100
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 23

Signature of

Role Plan administrator
Date 2016-05-10
Name of individual signing SUSAN TAYLOR
Valid signature Filed with authorized/valid electronic signature
DYNO MERCHANDISE 401(K) PLAN 2014 202983065 2015-04-24 DYNO LLC 87
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 424300
Sponsor’s telephone number 9549712910
Plan sponsor’s mailing address 1571 W COPANS RD, SUITE 105, SUITE 105, POMPANO BEACH, FL, 33064
Plan sponsor’s address 1571 W COPANS ROAD, SUITE 105, POMPANO BEACH, FL, 33064

Number of participants as of the end of the plan year

Active participants 69
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 23
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 91
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 11

Signature of

Role Plan administrator
Date 2015-04-24
Name of individual signing SUSAN TAYLOR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Weinbaum Martin Manager 1571 W. COPANS ROAD, POMPANO BEACH, FL, 33064

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000111665 CREATIVE DESIGNS DEPOT ACTIVE 2017-10-09 2027-12-31 - 1571 W. COPANS RD., SUITE 105, POMPANO BEACH, FL, 33064
G10000056001 DYNO MERCHANDISE EXPIRED 2010-06-18 2015-12-31 - 1571 W. COPANS RD., STE 105, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2007-01-05 1571 W. COPANS ROAD, SUITE 105, POMPANO BEACH, FL 33064 -
CANCEL ADM DISS/REV 2007-01-05 - -
CHANGE OF MAILING ADDRESS 2007-01-05 1571 W. COPANS ROAD, SUITE 105, POMPANO BEACH, FL 33064 -
REVOKED FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT ADDRESS CHANGED 2006-02-28 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
REGISTERED AGENT NAME CHANGED 2006-02-28 CORPORATION SERVICE COMPANY -
LC NAME CHANGE 2006-01-23 DYNO LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-12

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
313107724 0418800 2009-12-03 1571 W COPANS ROAD, SUITE 105, POMPANO BEACH, FL, 33064
Inspection Type Planned
Scope Records
Safety/Health Safety
Close Conference 2009-12-03
Emphasis N: SSTARG09
Case Closed 2009-12-28

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 A08
Issuance Date 2009-12-09
Abatement Due Date 2009-12-21
Current Penalty 656.0
Initial Penalty 875.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19100178 L06
Issuance Date 2009-12-09
Abatement Due Date 2009-12-21
Nr Instances 1
Nr Exposed 10
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8133437005 2020-04-08 0455 PPP 1571 West Copans Rd, POMPANO BEACH, FL, 33064-1513
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 902086.95
Loan Approval Amount (current) 902086.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address POMPANO BEACH, BROWARD, FL, 33064-1513
Project Congressional District FL-23
Number of Employees 85
NAICS code 451130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 907549.59
Forgiveness Paid Date 2020-11-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State