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DFC HOLDINGS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2011-04-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

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