| Entity Name: | DFB TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFB TRADING 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: | 31 Dec 2013 (11 years ago) |
| Document Number: | L14000003444 |
| FEI/EIN Number |
46-4493200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1020 NE 5th ST, CRYSTAL RIVER, FL, 34429, US |
| Mail Address: | 1020 NE 5th ST, CRYSTAL RIVER, FL, 34429, US |
| ZIP code: | 34429 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WITTIG DIRK | Manager | 3415 W BLOSSOM DR, BEVERLY HILLS, FL, 34465 |
| HOPFENMUELLER FRANK | Manager | 4881 N MULBERRY LOOP, BEVERLY HILLS, FL, 34465 |
| WITTIG DIRK | Agent | 1020 NE 5th ST, CRYSTAL RIVER, FL, 34429 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000069106 | IN-DEPTH INSURANCE CLAIM ADJUSTING | ACTIVE | 2023-06-06 | 2028-12-31 | - | 1020 NE 5TH STREET, CRYSTAL RIVER, FL, 34429 |
| G16000106920 | IN-DEPTH HOME INSPECTION SERVICES | ACTIVE | 2016-09-29 | 2026-12-31 | - | 1020 NE 5TH STREET, CRYSTAL RIVER, FL, 34429 |
| G14000108822 | INTERSHOP | EXPIRED | 2014-10-28 | 2019-12-31 | - | 1020 NE 5TH STREET, CRYSTAL RIVER, FL, 34429 |
| G14000009867 | SPORTING HEALTH CLUB | EXPIRED | 2014-01-29 | 2024-12-31 | - | 1020 NE 5TH STREET, CRYSTAL RIVER, FL, 34429 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-29 | 1020 NE 5th ST, CRYSTAL RIVER, FL 34429 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-29 | 1020 NE 5th ST, CRYSTAL RIVER, FL 34429 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-29 | 1020 NE 5th ST, CRYSTAL RIVER, FL 34429 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7772318307 | 2021-01-28 | 0491 | PPS | 1020 NE 5th St, Crystal River, FL, 34429-4539 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2462267202 | 2020-04-16 | 0491 | PPP | 1020 NE 5th Street, CRYSTAL RIVER, FL, 34429-4539 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
