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D & F GAMING LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (8 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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-02-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20500.00
Total Face Value Of Loan:
20500.00

Paycheck Protection Program

Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20500
Current Approval Amount:
20500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20564.35

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Date of last update: 01 Jun 2025

Sources: Florida Department of State