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DFJ HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DFJ HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DFJ 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.
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 May 2008 (17 years ago)
Date of dissolution: 07 Mar 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Mar 2016 (9 years ago)
Document Number: L08000044905
FEI/EIN Number 262563336

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

Address: 335 8TH AVE. S., NAPLES, FL, 34102
Mail Address: 335 8TH AVE. S., NAPLES, FL, 34102
ZIP code: 34102
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRENCH JOSEPH JJr. Managing Member 335 8TH AVE. S., NAPLES, FL, 34102
Malone Sandra L Member 335 8TH AVE. S., NAPLES, FL, 34102
FRENCH JOSEPH JJr. Agent 335 8TH AVE. S., NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-03-07 - -
REGISTERED AGENT NAME CHANGED 2015-03-25 FRENCH, JOSEPH J., Jr. -
CHANGE OF PRINCIPAL ADDRESS 2012-02-28 335 8TH AVE. S., NAPLES, FL 34102 -
CHANGE OF MAILING ADDRESS 2012-02-28 335 8TH AVE. S., NAPLES, FL 34102 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-28 335 8TH AVE. S., NAPLES, FL 34102 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-03-07
AMENDED ANNUAL REPORT 2015-03-25
AMENDED ANNUAL REPORT 2015-03-07
ANNUAL REPORT 2015-02-05
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-02-28
ANNUAL REPORT 2011-04-28
ANNUAL REPORT 2010-04-02
ANNUAL REPORT 2009-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State