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DK FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: DK FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DK FINANCIAL SERVICES, 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: 21 Jan 2005 (20 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L05000006774
FEI/EIN Number 202458249

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

Address: 17226 SE 94TH COULTS CIR., LADY LAKE, FL, 32162, US
Mail Address: 17226 SE 94TH COULTS CIR., LADY LAKE, FL, 32162, US
ZIP code: 32162
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH DEAN F President 17226 SE 94TH COULTS CIR, LADY LAKE, FL, 32162
SMITH KAYE B Vice President 17226 SE 94TH COULTS CIR., LADY LAKE, FL, 321262
SMITH DEAN F Agent 17226 SE 94TH COULTS CIR., LADY LAKE, FL, 32162

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-18 17226 SE 94TH COULTS CIR., LADY LAKE, FL 32162 -
CHANGE OF MAILING ADDRESS 2009-03-18 17226 SE 94TH COULTS CIR., LADY LAKE, FL 32162 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-18 17226 SE 94TH COULTS CIR., LADY LAKE, FL 32162 -

Documents

Name Date
ANNUAL REPORT 2011-04-03
ANNUAL REPORT 2010-03-01
ANNUAL REPORT 2009-03-18
ANNUAL REPORT 2008-02-19
ANNUAL REPORT 2007-01-22
ANNUAL REPORT 2006-03-03
Florida Limited Liability 2005-01-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State