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  5. DPFG MANAGEMENT & CONSULTING, LLC

DPFG MANAGEMENT & CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: DPFG MANAGEMENT & CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DPFG MANAGEMENT & CONSULTING, 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: 24 Oct 2016 (8 years ago)
Document Number: L16000196037
FEI/EIN Number 61-1806473

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 250 International Parkway, Lake Mary, FL, 32746, US
Mail Address: 5401 N. CENTRAL EXPY., STE. 300, Dallas, TX, 75205, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
CARONA JOHN J Manager 5401 N. CENTRAL EXPY., STE. 300, Dallas, TX, 75205
Smith Scott V Vice President 245 Riverside Avenue, Jacksonville, FL, 32202
Lee Johanna Cont 250 International Parkway, Lake Mary, FL, 32746
CARONA HELEN E Manager 5401 N. CENTRAL EXPY., STE. 300, Dallas, TX, 75205
KRUPPA BRIAN Secretary 5401 N CENTRAL EXPY STE 300, DALLAS, TX, 75205
MALDONADO JOSE J Treasurer 5401 N. CENTRAL EXPY., STE. 300, Dallas, TX, 75205

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000038080 VESTA DISTRICT SERVICES ACTIVE 2023-03-23 2028-12-31 - 245 RIVERSIDE AVENUE, SUITE 300, JACKSONVILLE, FL, 32202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-18 250 International Parkway, Suite 208, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2022-01-18 250 International Parkway, Suite 208, Lake Mary, FL 32746 -
REGISTERED AGENT NAME CHANGED 2022-01-18 C T CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2022-01-18 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-10
AMENDED ANNUAL REPORT 2022-12-06
AMENDED ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2022-01-18
AMENDED ANNUAL REPORT 2021-07-23
ANNUAL REPORT 2021-04-08
AMENDED ANNUAL REPORT 2020-08-24
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-06

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5401 N. CENTRAL EXPY., STE. 300, Dallas, TX, 75205, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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