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DCF IMPORT & EXPORT, LLC - Florida Company Profile

Company Details

Entity Name: DCF IMPORT & EXPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DCF IMPORT & EXPORT, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 23 Aug 2016 (9 years ago)
Document Number: L16000157556
FEI/EIN Number 38-4015163

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

Address: 7001 ROBLES STREET, CORAL GABLES, FL, 33143
Mail Address: 7001 ROBLES STREET, CORAL GABLES, FL, 33143
ZIP code: 33143
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA CORTE DOMINGO L Manager 7001 ROBLES STREET, CORAL GABLES, FL, 33143
FERNANDEZ NELSON Manager 7001 ROBLES STREET, CORAL GABLES, FL, 33143
DA CORTE DOMINGO L Agent 7001 ROBLES ST, CORAL GABLES, FL, 33143

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-27 DA CORTE, DOMINGO L -
REGISTERED AGENT ADDRESS CHANGED 2019-01-29 7001 ROBLES ST, CORAL GABLES, FL 33143 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-08-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State