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Detail by Entity Name
Florida Limited Liability Company
D & Y INVESTMENT GROUP LLC
Filing Information
L15000144561
N/A
08/27/2015
FL
INACTIVE
VOLUNTARY DISSOLUTION
03/29/2019
NONE
Principal Address
Changed: 03/20/2018
571 SW 90TH CT
MIAMI, FL 33174
MIAMI, FL 33174
Changed: 03/20/2018
Mailing Address
Changed: 03/20/2018
571 SW 90TH CT
MIAMI, FL 33174
MIAMI, FL 33174
Changed: 03/20/2018
Registered Agent Name & Address
MARTINEZ, YORDYS A
Address Changed: 03/20/2018
571 SW 90TH CT
MIAMI, FL 33174
MIAMI, FL 33174
Address Changed: 03/20/2018
Authorized Person(s) Detail
Name & Address
Title President
Martinez, Yordys A
Title VP
Lopez de Castro, Diana R
Title President
Martinez, Yordys A
571 SW 90TH CT
MIAMI, FL 33174
MIAMI, FL 33174
Title VP
Lopez de Castro, Diana R
571 SW 90TH CT
MIAMI, FL 33174
MIAMI, FL 33174
Annual Reports
Report Year | Filed Date |
2016 | 04/28/2016 |
2017 | 03/21/2017 |
2018 | 03/20/2018 |
Document Images