| Entity Name: | DMFA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DMFA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Jan 2010 (15 years ago) |
| Document Number: | L10000010189 |
| FEI/EIN Number |
271792976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 207 LONDON DR., PALM COAST, FL, 32137 |
| Address: | 15 Palm Harbor Village Way, PALM COAST, FL, 32137, US |
| ZIP code: | 32137 |
| County: | Flagler |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DMFA LLC 401 K PROFIT SHARING PLAN TRUST | 2016 | 471049535 | 2017-07-31 | DMFA LLC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-07-31 |
| Name of individual signing | BRENDA C. ROEBUCK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9044007507 |
| Plan sponsor’s address | 11737 CENTRAL PARKWAY, JACKSONVILLE, FL, 32224 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-27 |
| Name of individual signing | WILLIAM HILTON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MINOTTI DIANA | Member | 207 LONDON DR., PALM COAST, FL, 32137 |
| Mitrano Perry | Auth | 207 LONDON DR., PALM COAST, FL, 32137 |
| Mitrano Perry | Agent | 207 LONDON DR., PALM COAST, FL, 32137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000008142 | DIANA MINOTTI FINE ART | ACTIVE | 2022-01-22 | 2027-12-31 | - | 15 PALM HARBOR VILLAGE WAY, UNIT D, PALM COAST, FL, 32137 |
| G18000059424 | DIANA MINOTTI FINE ART, ANTIQUES & COLLECTIBLES | ACTIVE | 2018-05-16 | 2028-12-31 | - | 207 LONDON DR., PALM COAST, FL, 32137 |
| G13000034501 | DIANA MINOTTI AUCTIONS | ACTIVE | 2013-04-09 | 2028-12-31 | - | 207 LONDON DR., PALM COAST, FL, 32137 |
| G13000034506 | DIANA MINOTTI AUCTIONEER | ACTIVE | 2013-04-09 | 2028-12-31 | - | 207 LONDON DR., PALM COAST, FL, 32137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 15 Palm Harbor Village Way, Unit #D, PALM COAST, FL 32137 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-25 | Mitrano, Perry | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-22 |
| ANNUAL REPORT | 2021-02-02 |
| AMENDED ANNUAL REPORT | 2020-08-14 |
| ANNUAL REPORT | 2020-01-25 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2972588505 | 2021-02-22 | 0491 | PPS | 15 Palm Harbor Village Way, Palm Coast, FL, 32137-8271 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1966187310 | 2020-04-29 | 0491 | PPP | 15 PALM HARBOR VILLAGE WAY, PALM COAST, FL, 32137-8271 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
