| Entity Name: | DFM HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFM HOLDINGS 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: | 10 Oct 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L07000105844 |
| FEI/EIN Number |
450578575
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 Village Blvd, Unit A, TEQUESTA, FL, 33469, US |
| Mail Address: | P. O. BOX 8704, JUPITER, FL, 33468, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEAVY Christina | Managing Member | P. O. BOX 8704, JUPITER, FL, 33468 |
| Christina Keavy | Agent | 160 Village Blvd, TEQUESTA, FL, 33469 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09033900095 | LOAN MORTGAGE GROUP, INC. | EXPIRED | 2009-02-02 | 2014-12-31 | - | 10152 W INDIANTOWN RD, SUITE 151, JUPITER, FL, 33478 |
| G09005900511 | SLOAN MORTGAGE GROUP, INC. | EXPIRED | 2009-01-05 | 2014-12-31 | - | 10152 W INDIANTOWN RD, SUITE 151, JUPITER, FL, 33478 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-30 | 160 Village Blvd, Unit A, TEQUESTA, FL 33469 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-26 | Christina, Keavy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 160 Village Blvd, Unit A, TEQUESTA, FL 33469 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-18 | 160 Village Blvd, Unit A, TEQUESTA, FL 33469 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000019712 | ACTIVE | 1000000356084 | PALM BEACH | 2012-09-26 | 2033-01-02 | $ 8,869.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
