DNY INVESTMENTS HOLDING LLC
CORAL GABLES, FLORIDA

DNY INVESTMENTS HOLDING LLC is an Active company incorporated on May 28, 2017 with the registered number L17000119635. This Florida Limited Liability company is located at 1805 Ponce de Leon, CORAL GABLES, FL, 33134, US and has been running for eight years. There are currently three active principals.

KEY FACTS ABOUT DNY INVESTMENTS HOLDING LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
DNY INVESTMENTS HOLDING LLC
Status
Active
Filed Number
L17000119635
FEI Number
82-1746603
Date of Incorporation
May 28, 2017
Age - 8 years
Home State
FL
Company Type
Florida Limited Liability

DNY INVESTMENTS HOLDING LLC NEAR ME

Principal Address
1805 Ponce de Leon,
CORAL GABLES,
FL,
33134,
US

See Also

DNY GALLERIES INC DNY GROUP INC DNY INVESTMENTS LLC DNY MANAGEMENT, LLC DNY MEDICAL SUPPLIES CORP

Officers and Directors

The DNY INVESTMENTS HOLDING LLC managed by the three persons from CORAL GABLES on following positions: Manager

Fernand De Nunez

Position
Manager Active
From
CORAL GABLES, FL
Fernand De Nunez Related Companies
  1. MAIMUNA INVESTMENTS LLC

Nicholas De Nunez

Position
Manager Active
From
CORAL GABLES, FL
Nicholas De Nunez Related Companies
  1. MAIMUNA INVESTMENTS LLC
  2. DELLA NUNEZ, PLLC
  3. DE NUNEZ LAW, PLLC
  4. THE LAW OFFICE OF DE NUNEZ YANAKIEW, P.A.

Monica Yanakiew

Position
Manager Active
From
CORAL GABLES, FL
Monica Yanakiew Related Companies
  1. MAIMUNA INVESTMENTS LLC



Registered Agent is Nicholas De Nunez

From
CORAL GABLES, 33134

Events

February 14, 2021
REINSTATEMENT
September 25, 2020
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2025
March 16, 2025
2024
April 29, 2024