| Entity Name: | DY2M LENDING GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DY2M LENDING GROUP CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 28 Apr 2017 (8 years ago) |
| Document Number: | P17000038787 |
| FEI/EIN Number |
82-1365875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6734 SW 136 COURT, MIAMI, FL, 33183, US |
| Mail Address: | 6734 SW 136 COURT, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCELO LAW GROUP, P.A. | Agent | - |
| MARCELO DINIESTER | Vice President | 6734 SW 136 COURT, MIAMI, FL, 33183 |
| MORALES YETY | Director | 6734 SW 136 COURT, MIAMI, FL, 33183 |
| MORALES YETY | President | 6734 SW 136 COURT, MIAMI, FL, 33183 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000044098 | DY2M SERVICES GROUP | EXPIRED | 2018-04-04 | 2023-12-31 | - | 6734 SW 136 CT, MIAMI, FL, 33183 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-04-04 |
| Domestic Profit | 2017-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9075057810 | 2020-06-07 | 0455 | PPP | 6734 SW 136TH CT, MIAMI, FL, 33183 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
