| Entity Name: | DFS COMMERCIAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFS COMMERCIAL INVESTMENTS 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: | 14 Mar 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000025385 |
| FEI/EIN Number |
202489093
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8650 PONCE DE LEON ROAD, MIAMI, FL, 33143, US |
| Mail Address: | 8650 PONCE DE LEON ROAD, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIAMI CORPORATE SYSTEMS, INC. | Agent | - |
| SUAREZ DANIEL F | Manager | 8650 PONCE DE LEON BLVD, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-03 | 8650 PONCE DE LEON ROAD, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-03 | 8650 PONCE DE LEON ROAD, MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-03 |
| ANNUAL REPORT | 2006-07-10 |
| Florida Limited Liabilites | 2005-03-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
