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
Changed: 02/14/2021
1805 Ponce de Leon
Suite 612
CORAL GABLES, FL 33134
Suite 612
CORAL GABLES, FL 33134
Changed: 02/14/2021
Mailing Address
Changed: 02/14/2021
1805 Ponce de Leon
Suite 612
CORAL GABLES, FL 33134
Suite 612
CORAL GABLES, FL 33134
Changed: 02/14/2021
Registered Agent Name & Address
DE NUNEZ, Nicholas
Name Changed: 02/14/2021
Address Changed: 02/14/2021
1805 Ponce de Leon
Suite 612
CORAL GABLES, FL 33134
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
Title MGR
DE NUNEZ, NICHOLAS
Title MGR
YANAKIEW, MONICA
Title MGR
DE NUNEZ, FERNAND
1805 Ponce de Leon
Suite 612
CORAL GABLES, FL 33134
Suite 612
CORAL GABLES, FL 33134
Title MGR
DE NUNEZ, NICHOLAS
1805 PONCE DE LEON - APT. 612
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Title MGR
YANAKIEW, MONICA
1805 PONCE DE LEON # 612
CORAL GABLES, FL 33134
CORAL GABLES, FL 33134
Annual Reports
Report Year | Filed Date |
2022 | 01/29/2022 |
2023 | 01/06/2023 |
2024 | 04/30/2024 |
Document Images