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DAFH LLC - Florida Company Profile

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Company Details

Entity Name: DAFH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAFH 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: 04 May 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Feb 2013 (12 years ago)
Document Number: L11000052745
FEI/EIN Number 452380213

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11402 NW 41ST ST, DORAL, FL, 33178, US
Mail Address: 11402 NW 41ST ST, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUNG DANIEL Manager 11402 NW 41ST ST, DORAL, FL, 33178
Fung Mou P Manager 11402 NW 41ST ST, DORAL, FL, 33178
FUNG DANIEL Agent 11402 NW 41ST ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-10 11402 NW 41ST ST, SUITE 100, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2021-03-10 11402 NW 41ST ST, SUITE 100, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-10 11402 NW 41ST ST, SUITE 100, DORAL, FL 33178 -
REINSTATEMENT 2013-02-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-10
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-16
ANNUAL REPORT 2016-03-05
ANNUAL REPORT 2015-01-12

USAspending Awards / Financial Assistance

Date:
2021-12-21
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT PAYMENT FOR SPECIFIED USE ACTIVITIES TO BE PERFORMED: CONTINUE BUSINESS DELIVERABLES: ECONOMIC RELIEF TO SMALL BUSINESSES IMPACTED BY COVID-19. EXPECTED OUTCOMES: PROVIDE ECONOMIC RELIEF TO BUSINESSES THAT ARE CURRENTLY EXPERIENCING A TEMPORARY LOSS OF REVENUE. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-20
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:
31263.00
Total Face Value Of Loan:
31263.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31263
Current Approval Amount:
31263
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
31450.58

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Date of last update: 02 Jun 2025

Sources: Florida Department of State