| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5951308605 | 2021-03-20 | 0455 | PPP | 11402 NW 41st St, Doral, FL, 33178-4859 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
