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DMFA, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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
City: Palm Coast
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
471049535
Plan Year:
2016
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
3
Sponsors Telephone Number:

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-03-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17028.00
Total Face Value Of Loan:
28380.00
Date:
2020-05-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
56900.00
Total Face Value Of Loan:
398900.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22100.00
Total Face Value Of Loan:
22100.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$11,352
Date Approved:
2021-02-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$28,380
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$28,498.25
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $28,380
Jobs Reported:
11
Initial Approval Amount:
$22,100
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$22,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$22,249.43
Servicing Lender:
Truist Bank
Use of Proceeds:
Payroll: $22,100

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Date of last update: 03 Jul 2025

Sources: Florida Department of State