Detail by Entity Name

Florida Limited Liability Company

DNY INVESTMENTS HOLDING LLC

Filing Information
L17000119635 82-1746603 05/31/2017 FL ACTIVE REINSTATEMENT 02/14/2021
Principal Address
1805 Ponce de Leon
Suite 612
CORAL GABLES, FL 33134
Changed: 02/14/2021
Mailing Address
1805 Ponce de Leon
Suite 612
CORAL GABLES, FL 33134
Changed: 02/14/2021
Registered Agent Name & Address DE NUNEZ, Nicholas
1805 Ponce de Leon
Suite 612
CORAL GABLES, FL 33134
Name Changed: 02/14/2021

Address Changed: 02/14/2021
Authorized Person(s) Detail Name & Address

Title MGR

DE NUNEZ, FERNAND
1805 Ponce de Leon
Suite 612
CORAL GABLES, FL 33134
Title MGR

DE NUNEZ, NICHOLAS
1805 PONCE DE LEON - APT. 612
CORAL GABLES, FL 33134
Title MGR

YANAKIEW, MONICA
1805 PONCE DE LEON # 612
CORAL GABLES, FL 33134
Annual Reports
Report YearFiled Date
2022 01/29/2022
2023 01/06/2023
2024 04/30/2024

Document Images
04/30/2024 -- ANNUAL REPORT View image in PDF format
01/06/2023 -- ANNUAL REPORT View image in PDF format
01/29/2022 -- ANNUAL REPORT View image in PDF format
02/14/2021 -- REINSTATEMENT View image in PDF format
02/20/2019 -- ANNUAL REPORT View image in PDF format
02/26/2018 -- ANNUAL REPORT View image in PDF format
05/31/2017 -- Florida Limited Liability View image in PDF format