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. |
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 |
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 |
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 | - |
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