Search icon

DFTR GROUP, LLC

Company Details

Entity Name: DFTR GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 13 Dec 2004 (20 years ago)
Date of dissolution: 18 May 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 May 2016 (9 years ago)
Document Number: L04000090114
FEI/EIN Number 760773947
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DFTR GROUP RETIREMENT PLAN 2012 760773947 2013-07-01 DFTR GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 5619941477
Plan sponsor’s address 3914 NW 53RD STREET, BOCA RATON, FL, 33496

Plan administrator’s name and address

Administrator’s EIN 760773947
Plan administrator’s name DFTR GROUP, LLC
Plan administrator’s address 3914 NW 53RD STREET, BOCA RATON, FL, 33496
Administrator’s telephone number 5619941477

Signature of

Role Plan administrator
Date 2013-07-01
Name of individual signing DAVID FINKELSTEIN
Valid signature Filed with authorized/valid electronic signature
DFTR GROUP RETIREMENT PLAN 2011 760773947 2012-10-01 DFTR GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 5619941477
Plan sponsor’s address 3914 NW 53RD STREET, BOCA RATON, FL, 33496

Plan administrator’s name and address

Administrator’s EIN 760773947
Plan administrator’s name DFTR GROUP, LLC
Plan administrator’s address 3914 NW 53RD STREET, BOCA RATON, FL, 33496
Administrator’s telephone number 5619941477

Signature of

Role Plan administrator
Date 2012-10-01
Name of individual signing DAVID FINKELSTEIN
Valid signature Filed with authorized/valid electronic signature
DFTR GROUP RETIREMENT PLAN (F/K/A ALAN JAMES GROUP RETIREMENT PLAN) 2010 760773947 2011-10-04 DFTR GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 5619941477
Plan sponsor’s address 3914 NW 53RD STREET, BOCA RATON, FL, 33496

Plan administrator’s name and address

Administrator’s EIN 760773947
Plan administrator’s name DFTR GROUP, LLC
Plan administrator’s address 3914 NW 53RD STREET, BOCA RATON, FL, 33496
Administrator’s telephone number 5619941477

Signature of

Role Plan administrator
Date 2011-10-04
Name of individual signing DAVID FINKELSTEIN
Valid signature Filed with authorized/valid electronic signature
DFTR GROUP RETIREMENT PLAN (F/K/A ALAN JAMES GROUP RETIREMENT PLAN) 2009 760773947 2010-10-06 DFTR GROUP, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541800
Sponsor’s telephone number 5619941477
Plan sponsor’s address 3914 NW 53RD STREET, BOCA RATON, FL, 33496

Plan administrator’s name and address

Administrator’s EIN 760773947
Plan administrator’s name DFTR GROUP, LLC
Plan administrator’s address 3914 NW 53RD STREET, BOCA RATON, FL, 33496
Administrator’s telephone number 5619941477

Signature of

Role Plan administrator
Date 2010-10-06
Name of individual signing DAVID FINKELSTEIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
FINKELSTEIN DAVID Agent 3914 NW 53RD ST, BOCA RATON, FL, 33496

Manager

Name Role Address
FINKELSTEIN DAVID Manager 3914 NW 53RD ST., BOCA RATON, FL, 33496
RICHERSON TIM M Manager 3914 NW 53RD STREET, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-05-18 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-03-28 3914 NW 53RD ST., BOCA RATON, FL 33496 No data
CHANGE OF MAILING ADDRESS 2008-03-28 3914 NW 53RD ST., BOCA RATON, FL 33496 No data
REGISTERED AGENT NAME CHANGED 2008-03-28 FINKELSTEIN, DAVID No data
REGISTERED AGENT ADDRESS CHANGED 2008-03-28 3914 NW 53RD ST, BOCA RATON, FL 33496 No data
LC NAME CHANGE 2006-08-25 DFTR GROUP, LLC No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-05-18
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-03-25
ANNUAL REPORT 2013-04-13
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-03
ANNUAL REPORT 2009-04-21
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-04-30

Date of last update: 01 Feb 2025

Sources: Florida Department of State