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DFS, LLC - Florida Company Profile

Company Details

Entity Name: DFS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DFS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Sep 2003 (21 years ago)
Date of dissolution: 28 Jul 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Jul 2014 (11 years ago)
Document Number: L03000036968
FEI/EIN Number 432029538

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

Address: 8085 N.W. 90TH STREET, MEDLEY, FL, 33166
Mail Address: 8085 N.W. 90TH STREET, MEDLEY, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPIEGEL & UTRERA, P.A. Agent -
HEINAU HEIDI Manager 8085 N.W. 90TH STREET, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-07-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-07-28
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-09-25
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-02-12
ANNUAL REPORT 2007-05-03
ANNUAL REPORT 2006-09-05
ANNUAL REPORT 2005-04-06

Date of last update: 02 Feb 2025

Sources: Florida Department of State