| Entity Name: | DFTR CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFTR CAPITAL MANAGEMENT, 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: | 11 Sep 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L03000034574 |
| FEI/EIN Number |
020705528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3914 NW 53RD ST., BOCA RATON, FL, 33496 |
| Mail Address: | 3914 NW 53RD ST., BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINKELSTEIN DAVID | Manager | 3914 NW 53RD. ST., BOCA RATON, FL, 33496 |
| RICHERSON TIM | Manager | 3914 NW 53RD. ST., BOCA RATON, FL, 33496 |
| FINKELSTEIN DAVID | Agent | 3914 NW 53RD ST., BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2008-07-07 | DFTR CAPITAL MANAGEMENT, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-28 | 3914 NW 53RD ST., BOCA RATON, FL 33496 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-28 | 3914 NW 53RD ST., BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-28 | 3914 NW 53RD ST., BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-28 | FINKELSTEIN, DAVID | - |
| LC NAME CHANGE | 2006-08-24 | 1107, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-21 |
| LC Amendment and Name Change | 2008-07-07 |
| ANNUAL REPORT | 2008-03-28 |
| ANNUAL REPORT | 2007-04-30 |
| LC Name Change | 2006-08-24 |
| ANNUAL REPORT | 2006-03-10 |
| ANNUAL REPORT | 2005-03-02 |
| ANNUAL REPORT | 2004-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
