| 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 (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
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 |
| 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 | - | 3300 UNIVERSITY DR SUITE 1, CORAL SPRINGS, FL, 33065 | 954-346-9700 | |||||||||
|
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| Form type | REGDEX |
| File number | 021-53731 |
| Filing date | 2003-03-18 |
| File | View File |
| 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 |
| DIFIORE CORA | Agent | 1 Town Center Road, BOCA RATON, FL, 33486 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
