| Entity Name: | DFK & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFK & 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. |
| 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: | 09 Sep 2008 (17 years ago) |
| Date of dissolution: | 30 Mar 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2011 (14 years ago) |
| Document Number: | L08000085961 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5005 KENSINGTON HIGH STREET, NAPLES, FL, 34105 |
| Mail Address: | 5005 KENSINGTON HIGH STREET, NAPLES, FL, 34105 |
| ZIP code: | 34105 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEHADEH ADONIS A | Manager | 5005 KENSINGTON HIGH STREET, NAPLES, FL, 34105 |
| SHEHADEH FADY K | Manager | 30 LAURELTON ROAD, MOUNT KISCO, NY, 10549 |
| SHEHADEH KARIM K | Manager | 708 COLUMBIA STREET, HOUSTON, TX, 77007 |
| OATES MARC F | Agent | MARC F. OATES, P.A., NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-03-30 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-03-30 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-06-27 |
| Florida Limited Liability | 2008-09-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
