| Entity Name: | D & F GAMING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & F GAMING 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: | 28 Nov 2017 (7 years ago) |
| Last Event: | LC REVOCATION OF DISSOLUTION |
| Event Date Filed: | 08 Jun 2020 (5 years ago) |
| Document Number: | L17000243911 |
| FEI/EIN Number |
82-3608060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4838 Southwest 75th Avenue, Miami, FL, 33155, US |
| Mail Address: | 4838 Southwest 75th Avenue, Miami, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEROA FERNANDO | Chief Executive Officer | 4838 SW 75 AVE, MIAMI, FL, 33155 |
| FIGUEROA FERNANDO L | Agent | 4838 Southwest 75th Avenue, Miami, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000045818 | MIA AMUSEMENT | ACTIVE | 2019-04-11 | 2029-12-31 | - | 4838 SW 75 AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-23 | 4838 Southwest 75th Avenue, Miami, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-28 | 4838 Southwest 75th Avenue, Miami, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-28 | 4838 Southwest 75th Avenue, Miami, FL 33155 | - |
| LC REVOCATION OF DISSOLUTION | 2020-06-08 | - | - |
| VOLUNTARY DISSOLUTION | 2020-06-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| AMENDED ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-28 |
| AMENDED ANNUAL REPORT | 2022-05-19 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-22 |
| LC Revocation of Dissolution | 2020-06-08 |
| VOLUNTARY DISSOLUTION | 2020-06-04 |
| ANNUAL REPORT | 2020-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5248048510 | 2021-02-27 | 0455 | PPP | 12340 SW 39th St, Miami, FL, 33175-3016 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
