| Entity Name: | DFG INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFG 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: | 27 Jan 2006 (19 years ago) |
| Date of dissolution: | 08 May 2018 (7 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 May 2018 (7 years ago) |
| Document Number: | L06000009827 |
| FEI/EIN Number |
204205601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6491 POWERS AVE., JACKSONVILLE, FL, 32217, US |
| Mail Address: | 6491 POWERS AVE., JACKSONVILLE, FL, 32217, US |
| ZIP code: | 32217 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRAY DAVID F | Managing Member | 6491 POWERS AVE., JACKSONVILLE, FL, 32217 |
| BRANT, ABRAHAM, REITER, ET AL | Agent | 50 NORTH LAURA STREET, SUITE 2750, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-05-08 | - | - |
| LC STMNT OF AUTHORITY | 2014-11-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-09 | 6491 POWERS AVE., JACKSONVILLE, FL 32217 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-09 | 6491 POWERS AVE., JACKSONVILLE, FL 32217 | - |
| REINSTATEMENT | 2011-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2018-05-08 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-03-30 |
| CORLCAUTH | 2014-11-19 |
| ANNUAL REPORT | 2014-04-05 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-02-09 |
| REINSTATEMENT | 2011-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
