| Entity Name: | DLF VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DLF VENTURES 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: | 07 Aug 2017 (8 years ago) |
| Document Number: | L17000167471 |
| FEI/EIN Number |
822403998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 SOUTH MIAMI AVENUE, #3602, MIAMI, FL, 33130, US |
| Mail Address: | 1250 SOUTH MIAMI AVENUE, #3602, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARRAZABAL-FOSCHI DORIS E | Manager | 1250 SOUTH MIAMI AVENUE #3602, MIAMI, FL, 33130 |
| LARRAZABAL-FOSCHI DORIS E | Agent | 1250 SOUTH MIAMI AVEUNE, MIAMI, FL, 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-06 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-05 |
| ANNUAL REPORT | 2018-03-05 |
| Florida Limited Liability | 2017-08-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6331497210 | 2020-04-27 | 0455 | PPP | MIAMI AVE1250 South Miami Avenue #3602, MIAMI, FL, 33130-4103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
