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DAF HOLDING GROUP, LLC - Florida Company Profile

Company Details

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

DAF HOLDING 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: 17 Dec 2014 (10 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L14000191686
FEI/EIN Number 47-2571783

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

Address: 7969 PINES BLVD, PEMBROKE PINES, FL, 33024, US
Mail Address: 7969 PINES BLVD, PEMBROKE PINES, FL, 33024, US
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOBREGA FRANCISCO Manager 1143 SW 147TH AV, PEMBROKE PINE, FL, 33027
ADAN ALEXIS Manager 5981 NW 102 AVE, DORAL, FL, 33172
PREVETE DOMENICO Manager 5981 NW 102ND AVE, DORAL, FL, 33172
ISABEL ISIS Agent 1860 N PINE ISLAND RD, PLANTATION, FL, 33322

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000024573 THE CLEAN GET AWAY ACTIVE 2015-03-09 2025-12-31 - 7969 PINES BOULEVARD, PEMBROKE PINES, FL, 33024

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2019-02-07 1860 N PINE ISLAND RD, SUITE 111, PLANTATION, FL 33322 -
REINSTATEMENT 2018-04-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-04-21 ISABEL, ISIS -
CHANGE OF PRINCIPAL ADDRESS 2015-04-13 7969 PINES BLVD, PEMBROKE PINES, FL 33024 -
CHANGE OF MAILING ADDRESS 2015-04-13 7969 PINES BLVD, PEMBROKE PINES, FL 33024 -

Documents

Name Date
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-02-07
REINSTATEMENT 2018-04-25
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-13
Florida Limited Liability 2014-12-17

USAspending Awards / Financial Assistance

Date:
2021-03-20
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:
10907.00
Total Face Value Of Loan:
10907.00

Paycheck Protection Program

Date Approved:
2021-03-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10907
Current Approval Amount:
10907
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10994.85

Date of last update: 02 Jun 2025

Sources: Florida Department of State