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DFS LENDING, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: DFS LENDING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DFS LENDING, 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: 05 Dec 2005 (19 years ago)
Date of dissolution: 12 Mar 2009 (16 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 12 Mar 2009 (16 years ago)
Document Number: L05000116289
FEI/EIN Number 203887070

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

Address: 1206 N. PARSONS AVE., BRANDON, FL, 33510
Mail Address: 2776 BUCKHORN OAKS DR, VALRICO, FL, 33594
ZIP code: 33510
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DFS LENDING, LLC, ALABAMA 000-610-894 ALABAMA

Key Officers & Management

Name Role Address
ROBERTS STEVE Manager 2776 BUCKHORN OAKS DR., VALRICO, FL, 33594
ROBERTS STEVE Agent 2776 BUCKHORN OAKS DR., VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-03-12 - -
CHANGE OF PRINCIPAL ADDRESS 2008-04-28 1206 N. PARSONS AVE., BRANDON, FL 33510 -
CHANGE OF MAILING ADDRESS 2008-04-28 1206 N. PARSONS AVE., BRANDON, FL 33510 -
CANCEL ADM DISS/REV 2007-09-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
LC Voluntary Dissolution 2009-03-12
ANNUAL REPORT 2008-04-28
CORLCMMRES 2008-02-12
REINSTATEMENT 2007-09-17
ANNUAL REPORT 2006-03-14
Florida Limited Liabilites 2005-12-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State