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DFB TRADING LLC - Florida Company Profile

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Company Details

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.
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: 31 Dec 2013 (12 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-28
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:
18892.37
Total Face Value Of Loan:
18892.37
Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
59800.00
Total Face Value Of Loan:
59800.00
Date:
2020-04-16
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:
19400.00
Total Face Value Of Loan:
19400.00

Paycheck Protection Program

Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19400
Current Approval Amount:
19400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19238.41
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18892.37
Current Approval Amount:
18892.37
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18995.37

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Date of last update: 02 Jul 2025

Sources: Florida Department of State