| Entity Name: | DFTR GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFTR GROUP, 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: | 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
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 |
| 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 | |||||||||||||||||||||||||||||||
|
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| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| FINKELSTEIN DAVID | Agent | 3914 NW 53RD ST, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-05-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-28 | 3914 NW 53RD ST, BOCA RATON, FL 33496 | - |
| LC NAME CHANGE | 2006-08-25 | DFTR GROUP, LLC | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
