| Entity Name: | DFC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 03 Feb 2014 (11 years ago) |
| Document Number: | L14000018174 |
| FEI/EIN Number | N/A |
| Address: | 814 Ponce De Leon Blvd, Suite 304, Coral Gables, FL 33134 |
| Mail Address: | 814 Ponce De Leon Blvd, Suite 304, Coral Gables, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBALLOSA, LIANA C | Agent | 814 Ponce De Leon Blvd, Suite 304, Coral Gables, FL 33134 |
| Name | Role | Address |
|---|---|---|
| CARBALLOSA, LIANA C | Manager | 814 Ponce De Leon Blvd, Suite 304 Coral Gables, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 814 Ponce De Leon Blvd, Suite 304, Coral Gables, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 814 Ponce De Leon Blvd, Suite 304, Coral Gables, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | CARBALLOSA, LIANA C | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 814 Ponce De Leon Blvd, Suite 304, Coral Gables, FL 33134 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
