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DFP INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DFP INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DFP INVESTMENTS, 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: 20 Aug 2008 (17 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L08000079352
FEI/EIN Number 263237180

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

Address: 1321 N. LAKESHORE DRIVE, SARASOTA, FL, 34231, US
Mail Address: 1321 N. LAKESHORE DRIVE, SARASOTA, FL, 34231, US
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DESENBERG ZITA Manager 1321 N. LAKESHORE DRIVE, SARASOTA, FL, 34231
DESENBERG TREY Manager 3208 BAY DRIVE, BRADENTON, FL, 34207
DESENBERG DIANE Manager 365 MORNINGSIDE DRIVE, SARASOTA, FL, 34236
BAND GREGORY S Agent ONE SOUTH SCHOOL AVENUE, SARASOTA, FL, 34237

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 1321 N. LAKESHORE DRIVE, SARASOTA, FL 34231 -
CHANGE OF MAILING ADDRESS 2012-05-01 1321 N. LAKESHORE DRIVE, SARASOTA, FL 34231 -
REGISTERED AGENT ADDRESS CHANGED 2012-05-01 ONE SOUTH SCHOOL AVENUE, SUITE 500, SARASOTA, FL 34237 -
REINSTATEMENT 2011-07-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2013-03-23
ANNUAL REPORT 2012-05-01
REINSTATEMENT 2011-07-29
ANNUAL REPORT 2009-04-24
Florida Limited Liability 2008-08-20

Date of last update: 01 May 2025

Sources: Florida Department of State