DFG GROUP INVESTORS, LLC - Florida Company Profile
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| Entity Name: | DFG GROUP INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFG GROUP INVESTORS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Feb 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | L03000006122 |
| FEI/EIN Number |
010768480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Town Center Road, BOCA RATON, FL, 33486, US |
| Mail Address: | 1 Town Center Road, BOCA RATON, FL, 33486, US |
| ZIP code: | 33486 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHISTE JOHN | Manager | 1 Town Center Road, BOCA RATON, FL, 33486 |
| KORNBLUM HAROLD | Manager | 1 Town Center Road, BOCA RATON, FL, 33486 |
| DIFIORE CORA | Agent | 1 Town Center Road, BOCA RATON, FL, 33486 |
| FALCONE ARTHUR | Manager | 1 Town Center Road, BOCA RATON, FL, 33486 |
| MAZZA STEPHAN | Manager | 1 Town Center Road, BOCA RATON, FL, 33486 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-22 | 1 Town Center Road, 600, BOCA RATON, FL 33486 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-22 | 1 Town Center Road, 600, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-22 | 1 Town Center Road, 600, BOCA RATON, FL 33486 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | DIFIORE, CORA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-21 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State