| Entity Name: | DFL INVESTMENTS 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFL INVESTMENTS 1, 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: | 08 May 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000047097 |
| FEI/EIN Number |
753217234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30110 USF HOLLY DRIVE, TAMPA, FL, 33620 |
| Mail Address: | 30110 USF HOLLY DRIVE, TAMPA, FL, 33620 |
| ZIP code: | 33620 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHARDSON AARON R | Agent | 705 LEXINGTON BLVD, TAMPA, FL, 33612 |
| DFL MANAGEMENT, INC. | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-11 | 30110 USF HOLLY DRIVE, TAMPA, FL 33620 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-11 | 30110 USF HOLLY DRIVE, TAMPA, FL 33620 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-11 | 705 LEXINGTON BLVD, TAMPA, FL 33612 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000199801 | TERMINATED | 1000000101196 | 018983 001574 | 2008-12-02 | 2029-01-22 | $ 4,032.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09000435791 | ACTIVE | 1000000101196 | 018983 001574 | 2008-12-02 | 2029-01-28 | $ 4,043.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-11 |
| Florida Limited Liability | 2006-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
