| Entity Name: | DFC HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFC 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. |
| 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: | 15 Jul 2009 (16 years ago) |
| Date of dissolution: | 01 Apr 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2011 (14 years ago) |
| Document Number: | L09000067981 |
| Address: | 1740 HURON TRAIL, MAITLAND, FL, 32751 |
| Mail Address: | 1740 HURON TRAIL, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGUIRE DAVID | Managing Member | 7506 BRIGHTWATER PLACE, OVIEDO, FL, 32765 |
| FAILLA FRANK | Managing Member | 324 BARCLAY AVENUE, ALTAMONTE SPRINGS, FL, 32701 |
| CUKIER CARLOS | Managing Member | 1740 HURON TRAIL, MAITLAND, FL, 32751 |
| STONESTREET -CUKIER DAPHNE | Agent | 150 S. CHARLES RICHARD BEALL BLVD, DEBARY, FL, 32713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-04-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-04-01 |
| Florida Limited Liability | 2009-07-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
