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DKF HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: DKF HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DKF HOLDINGS, L.L.C. 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: 02 Feb 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L04000010739
FEI/EIN Number 201280008

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

Address: 7001 CENTRAL AVENUE, SUITE 3, ST. PETERSBURG, FL, 33710
Mail Address: 7001 CENTRAL AVENUE, SUITE 3, ST. PETERSBURG, FL, 33710
ZIP code: 33710
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAGHERI FARSHAD P Manager 7001 CENTRAL AVENUE, SUITE 3, SAINT PETERSBURG, FL, 33710
BAGHERI FARSHAD Agent 7001 CENTRAL AVENUE, SUITE 3, ST. PETERSBURG, FL, 33710

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-03-01
ANNUAL REPORT 2005-04-30
Florida Limited Liabilites 2004-02-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State