| Entity Name: | DFL CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFL CAPITAL 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. |
| 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: | 30 Oct 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000185179 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 East 19 th street, SUITE 7D, New York, NY, 10003, US |
| Mail Address: | 201 East 19th street, SUITE 7D, New York, NY, 10003, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMD CAPITAL LLC | Manager | 2824 BOUNDARY ROAD, BELLMORE, NY, 11710 |
| Binstock Alex CPA | Agent | 9100 Dadeland blvd, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 9100 Dadeland blvd, SUITE 1701, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2016-10-28 | 201 East 19 th street, SUITE 7D, Apt 7D, New York, NY 10003 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-28 | Binstock, Alex, CPA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-28 | 201 East 19 th street, SUITE 7D, Apt 7D, New York, NY 10003 | - |
| REINSTATEMENT | 2016-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-03-22 |
| REINSTATEMENT | 2016-10-28 |
| Florida Limited Liability | 2015-10-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
