| Entity Name: | DCF INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DCF INVESTMENTS, 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: | 23 Jun 2011 (14 years ago) |
| Last Event: | LC STMNT OF AUTHORITY 21 |
| Event Date Filed: | 17 Feb 2016 (9 years ago) |
| Document Number: | L11000073304 |
| FEI/EIN Number |
452627330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 531 E Commercial Blvd., Oakland Park, FL, 33334, US |
| Mail Address: | 531 E Commercial Blvd., Oakland Park, FL, 33334, US |
| ZIP code: | 33334 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONCORDE CAPITAL, INC. | Agent | - |
| D'AZEVEDO THOMAS | Managing Member | 531 E Commercial Blvd., Oakland Park, FL, 33334 |
| D'AZEVEDO BILLYE | Managing Member | 531 E Commercial Blvd., Oakland Park, FL, 33334 |
| Polo Martin | Manager | 531 E Commercial Blvd., Oakland Park, FL, 33334 |
| Alday G Luis | Manager | 531 E Commercial Blvd., Oakland Park, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 531 E Commercial Blvd., Oakland Park, FL 33334 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 531 E Commercial Blvd., Oakland Park, FL 33334 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-25 | Concorde Capital, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 531 E Commercial Blvd., Oakland Park, FL 33334 | - |
| LC STMNT OF AUTHORITY | 2016-02-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-30 |
| CORLCAUTH | 2016-02-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
