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DALFY LLC - Florida Company Profile

Company Details

Entity Name: DALFY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DALFY 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: 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: 01 Jun 2017 (8 years ago)
Date of dissolution: 26 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Apr 2018 (7 years ago)
Document Number: L17000119867
Address: 18911 COLLINS AVENUE, #1507, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 18911 COLLINS AVENUE, #1507, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ-RODRIGUEZ DIANE Agent 202 SUNNY ISLES BOULEVARD, SUNNY ISLES BEACH, FL, 33160
DIFRA INVESTMENTS LLC Manager -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-26 - -

Documents

Name Date
Florida Limited Liability 2017-06-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State