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DFI REALTY, LLC - Florida Company Profile

Company Details

Entity Name: DFI REALTY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DFI REALTY, 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: 14 Oct 2015 (10 years ago)
Date of dissolution: 17 Feb 2022 (3 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 17 Feb 2022 (3 years ago)
Document Number: L15000174358
FEI/EIN Number NOT APPLICABLE

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

Address: 10680 TREENA STREET, SAN DIEGO, CA, 92131, US
Mail Address: 10680 TREENA STREET, SAN DIEGO, CA, 92131, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
DIGITAL FUSION SOLUTIONS, INC. Sole -
FINK MICHAEL W Vice President 10680 TREENA STREET, SAN DIEGO, CA, 92131
Mendoza Marie Secretary 10680 TREENA STREET, SAN DIEGO, CA, 92131

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2022-02-17 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-25 10680 TREENA STREET, Suite 600, SAN DIEGO, CA 92131 -
CHANGE OF MAILING ADDRESS 2021-04-25 10680 TREENA STREET, Suite 600, SAN DIEGO, CA 92131 -

Documents

Name Date
LC Voluntary Dissolution 2022-02-17
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-03-22
Florida Limited Liability 2015-10-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State