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DFC PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: DFC PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DFC PROPERTIES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Jan 2007 (18 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 11 Jul 2007 (18 years ago)
Document Number: L07000008621
FEI/EIN Number 753229666

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

Address: 4892 S. KIRKMAN ROAD, ORLANDO, FL, 32811
Mail Address: 1630 SHONNORA DRIVE, GOTHA, FL, 34734
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CIPRIANI BRADLEY S Managing Member 1630 SHONNORA DRIVE, GOTHA, FL, 34734
FOLEY TIMOTHY P Managing Member 8812 BRACKENWOOD DRIVE, ORLANDO, FL, 32829
CIPRIANI BRADLEY S Agent 1630 SHONNORA DRIVE, GOTHA, FL, 34734

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07151900288 THE STP PALACE ACTIVE 2007-05-31 2027-12-31 - 1630 SHONNORA DRIVE, GOTHA, FL, 34734

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-01-05 4892 S. KIRKMAN ROAD, ORLANDO, FL 32811 -
LC AMENDMENT 2007-07-11 - -
LC AMENDMENT 2007-05-29 - -

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9656047707 2020-05-01 0491 PPP 4892 South Kirkman Road, ORLANDO, FL, 32811
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100000
Loan Approval Amount (current) 100000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32811-1101
Project Congressional District FL-10
Number of Employees 21
NAICS code 531120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 100668.49
Forgiveness Paid Date 2021-01-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State