| Entity Name: | DFS SOLUTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFS SOLUTIONS, 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: | 08 Oct 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Jun 2024 (10 months ago) |
| Document Number: | L13000142113 |
| FEI/EIN Number |
46-3834317
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11355 sw 47 street, MIAMI, FL, 33165, US |
| Mail Address: | 11355 sw 47 street, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Cruz Edward E | Manager | 11355 sw 47 street, MIAMI, FL, 33165 |
| Cruz Edward | Agent | 11355 sw 47 street, MIAMI, FL, 33165 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000139157 | ENRIQUILLO CARGO EXPRESS | ACTIVE | 2022-11-08 | 2027-12-31 | - | 11355 SW 47 STREET, MIAMI, FL, 33165 |
| G22000139551 | HIGH QUALITY PARKING | ACTIVE | 2022-11-08 | 2027-12-31 | - | 11355 SW 47 STREET, MIAMI, FL, 33165 |
| G21000077914 | DOMINICAN TRADE & INVESTMENT EXPO FLORIDA / DTIEF | ACTIVE | 2021-06-10 | 2026-12-31 | - | 11355 SW 47 STREET, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-06-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-04 | 11355 sw 47 street, MIAMI, FL 33165 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 11355 sw 47 street, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-08 | 11355 sw 47 street, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-08 | Cruz, Edward | - |
| REINSTATEMENT | 2017-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-06-04 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-09 |
| REINSTATEMENT | 2017-10-23 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-01-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5248227400 | 2020-05-12 | 0455 | PPP | 11355 sw 47 street, miami, FL, 33165 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
