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DLB FINANCIAL SERVICES, INC. - Florida Company Profile

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Company Details

Entity Name: DLB FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 22 Aug 1994 (31 years ago)
Document Number: F94000004354
FEI/EIN Number 550695087

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 300 S. PINE ISLAND ROAD, #242, PLANTATION, FL, 33324
Mail Address: 300 S. PINE ISLAND ROAD, #242, PLANTATION, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: WEST VIRGINIA

Key Officers & Management

Name Role Address
BARLEY DENNIS L President 2180 NE 67TH STREET, #726, FT LAUDEDALE, FL, 33308
BARLEY DENNIS L Chairman 2180 NE 67TH STREET, #726, FT LAUDEDALE, FL, 33308
BARLEY DENNIS L Director 2180 NE 67TH STREET, #726, FT LAUDEDALE, FL, 33308
BARLEY DENNIS L Agent 300 S. PINE ISLAND ROAD, #242, PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000084911 DENNIS L. BARLEY, C.P.A. ACTIVE 2012-08-28 2027-12-31 - 300 S PINE ISLAND RD, SUITE #242, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2010-03-30 300 S. PINE ISLAND ROAD, #242, PLANTATION, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2010-03-30 300 S. PINE ISLAND ROAD, #242, PLANTATION, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-17 300 S. PINE ISLAND ROAD, #242, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-03-01
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-28
ANNUAL REPORT 2015-03-21

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14904.00
Total Face Value Of Loan:
0.00
Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

Paycheck Protection Program

Date Approved:
2020-06-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
15000
Current Approval Amount:
15000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
15132.33

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Date of last update: 02 Jun 2025

Sources: Florida Department of State