| Entity Name: | DFA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFA 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: |
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: | 21 Apr 2017 (8 years ago) |
| Document Number: | L17000088883 |
| FEI/EIN Number |
82-1301014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10501 S CAMELOT CIRCLE, DAVIE, FL, 33328 |
| Mail Address: | 10501 S CAMELOT CIRCLE, DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ DAMIEN | Manager | 10501 S CAMELOT CIRCLE, DAVIE, FL, 33328 |
| ALVAREZ DAMIEN | Agent | 10501 S CAMELOT CIRCLE, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-19 | ALVAREZ, SAMANTHA | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-14 | ALVAREZ, DAMIEN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-02-21 |
| AMENDED ANNUAL REPORT | 2023-12-14 |
| ANNUAL REPORT | 2023-04-06 |
| AMENDED ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2022-03-23 |
| AMENDED ANNUAL REPORT | 2021-09-29 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6062708601 | 2021-03-20 | 0455 | PPP | 10501 S Camelot Cir N/A, Davie, FL, 33328-2251 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
