Search icon

DFINITY GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DFINITY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DFINITY GROUP, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 02 Jul 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L14000105278
FEI/EIN Number 47-1327508

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2771-29 MONUMENT RD., 102, JACKSONVILLE, FL, 32225, US
Mail Address: 2771-29 MONUMENT RD., 102, JACKSONVILLE, FL, 32225, US
ZIP code: 32225
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERRY DENON Authorized Member 2771-29 MONUMENT RD. #102, JACKSONVILLE, FL, 32225
PERRY DENON Agent 2771-29 MONUMENT RD., JACKSONVILLE, FL, 32225

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000095226 FIRST COAST TOWN PLANNER EXPIRED 2016-08-31 2021-12-31 - 2771 MONUMENT ROAD #29-102, JACKSONVILLE, FL, 32225
G15000011844 TOWN PLANNER EXPIRED 2015-02-02 2020-12-31 - 2771-29 MONUMENT ROAD #102, JACKSONVILLE, FL, 32225

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2017-05-01 PERRY, DENON -
CHANGE OF PRINCIPAL ADDRESS 2016-04-30 2771-29 MONUMENT RD., 102, JACKSONVILLE, FL 32225 -
CHANGE OF MAILING ADDRESS 2016-04-30 2771-29 MONUMENT RD., 102, JACKSONVILLE, FL 32225 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000600740 ACTIVE 1000000833864 DUVAL 2019-07-15 2039-09-11 $ 80.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-07-02

USAspending Awards / Financial Assistance

Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 03 May 2025

Sources: Florida Department of State