Search icon

DAF HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DAF HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DAF HOLDINGS, 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: 22 Jul 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L14000115195
FEI/EIN Number 47-1522378

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

Address: 1 Town Center Rd, SUITE 600, BOCA RATON, FL, 33486, US
Mail Address: 1 Town Center Rd, SUITE 600, BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALCONE DANIEL A Managing Member 1 Town Center Rd, BOCA RATON, FL, 33486
Falcone Daniel Agent 1 Town Center Rd, BOCA RATON, FL, 33486

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-13 1 Town Center Rd, SUITE 600, BOCA RATON, FL 33486 -
CHANGE OF MAILING ADDRESS 2016-04-13 1 Town Center Rd, SUITE 600, BOCA RATON, FL 33486 -
REGISTERED AGENT NAME CHANGED 2016-04-13 Falcone, Daniel -
REGISTERED AGENT ADDRESS CHANGED 2016-04-13 1 Town Center Rd, SUITE 600, BOCA RATON, FL 33486 -

Documents

Name Date
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-03-19
Florida Limited Liability 2014-07-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State