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DFG & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: DFG & ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DFG & ASSOCIATES, 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: 14 Jul 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Apr 2011 (14 years ago)
Document Number: L08000068103
FEI/EIN Number 593670334

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

Address: 2743 VERANDAH VUE WAY, LAKELAND, FL, 33812
Mail Address: PO BOX 105, HIGHLANDS CITY, FL, 33846, US
ZIP code: 33812
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEAN MICHAEL E Managing Member 2743 VERANDAH VUE WAY, LAKELAND, FL, 33812
Dean Karen L Auth 2743 VERANDAH VUE WAY, LAKELAND, FL, 33812
DEAN MICHAEL E Agent 2743 VERANDAH VUE WAY, LAKELAND, FL, 33812

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000037788 MEDICARE STARTS NOW EXPIRED 2019-03-22 2024-12-31 - PO BOX 1358, HIGHLANDS CITY, FL, 33846

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-01-10 2743 VERANDAH VUE WAY, LAKELAND, FL 33812 -
LC AMENDMENT 2011-04-14 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-08 2743 VERANDAH VUE WAY, LAKELAND, FL 33812 -
CONVERSION 2008-07-14 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P00000077974. CONVERSION NUMBER 500000088955

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-14
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State