Entity Name: | DAFI, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 28 Nov 2016 (8 years ago) |
Date of dissolution: | 26 Dec 2024 (2 months ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 26 Dec 2024 (2 months ago) |
Document Number: | L16000215925 |
FEI/EIN Number | 61-1810787 |
Address: | 601 N. Congress Ave Suite 201, DELRAY BEACH, FL 33445 |
Mail Address: | 601 N. Congress Ave Suite 201, DELRAY BEACH, FL 33445 |
ZIP code: | 33445 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
BURSZTEIN, SLAWOMIR ALEKSANDER | Chief Executive Officer | 10311 Peninsula PL, Parkland, FL 33076 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2024-12-26 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-03-17 | 601 N. Congress Ave Suite 201, DELRAY BEACH, FL 33445 | No data |
CHANGE OF MAILING ADDRESS | 2020-03-17 | 601 N. Congress Ave Suite 201, DELRAY BEACH, FL 33445 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2018-06-28 | 1200 South Pine Island Road, Plantation, FL 33324 | No data |
LC AMENDMENT AND NAME CHANGE | 2018-04-04 | DAFI, LLC | No data |
REGISTERED AGENT NAME CHANGED | 2017-06-30 | C T Corporation System | No data |
Name | Date |
---|---|
LC Voluntary Dissolution | 2024-12-26 |
ANNUAL REPORT | 2024-04-19 |
ANNUAL REPORT | 2023-01-24 |
ANNUAL REPORT | 2022-01-28 |
ANNUAL REPORT | 2021-01-20 |
ANNUAL REPORT | 2020-01-07 |
ANNUAL REPORT | 2019-01-08 |
ANNUAL REPORT | 2018-06-28 |
LC Amendment and Name Change | 2018-04-04 |
AMENDED ANNUAL REPORT | 2017-06-30 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9957838403 | 2021-02-18 | 0455 | PPP | 601 N Congress Ave Ste 201, Delray Beach, FL, 33445-4695 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State