| Entity Name: | DDFS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DDFS 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: | 20 Aug 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L08000079914 |
| FEI/EIN Number |
263206283
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6161 BLUE LAGOON DRIVE, SUITE 260, MIAMI, FL, 33126, US |
| Mail Address: | 6161 BLUE LAGOON DRIVE, SUITE 260, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENCHLOUCH MOISES | Manager | 6864 SW 145 TERRACE, MIAMI, FL, 33158 |
| DRAY PHILIPPE | Manager | 1221 SEVILLA AVENUE, CORAL GABLES, FL, 33134 |
| DRAY LAURA L | Agent | 6161 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-20 | 6161 BLUE LAGOON DRIVE, SUITE 260, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-20 | 6161 BLUE LAGOON DRIVE, SUITE 260, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-20 | DRAY, LAURA LESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-20 | 6161 BLUE LAGOON DRIVE, SUITE 260, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-01-16 |
| Florida Limited Liability | 2008-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
