| Entity Name: | DFG GROUP INVESTORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 19 Feb 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L03000006122 |
| FEI/EIN Number | 010768480 |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DFG GROUP INVESTORS, LLC, NEW YORK | 2884160 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1223906 | No data | 3300 UNIVERSITY DR SUITE 1, CORAL SPRINGS, FL, 33065 | 954-346-9700 | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-53731 |
| Filing date | 2003-03-18 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| DIFIORE CORA | Agent | 1 Town Center Road, BOCA RATON, FL, 33486 |
| Name | Role | Address |
|---|---|---|
| FALCONE ARTHUR | Manager | 1 Town Center Road, BOCA RATON, FL, 33486 |
| MAZZA STEPHAN | Manager | 1 Town Center Road, BOCA RATON, FL, 33486 |
| CHISTE JOHN | Manager | 1 Town Center Road, BOCA RATON, FL, 33486 |
| KORNBLUM HAROLD | Manager | 1 Town Center Road, BOCA RATON, FL, 33486 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-22 | 1 Town Center Road, 600, BOCA RATON, FL 33486 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-22 | 1 Town Center Road, 600, BOCA RATON, FL 33486 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-22 | 1 Town Center Road, 600, BOCA RATON, FL 33486 | No data |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | DIFIORE, CORA | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
