| Entity Name: | DFI GOLD DUST 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 28 Aug 2018 (6 years ago) |
| Document Number: | L18000205827 |
| FEI/EIN Number | 83-1794192 |
| Address: | 19790 WEST DIXIE HIGH, PH 1, AVENTURA, FL, 33180, US |
| Mail Address: | 19790 WEST DIXIE HIGH, PH 1, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marbin Evan | Agent | 19790 WEST DIXIE HIGH, Miami, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| WEISSELBERGER IRVING | Manager | 19790 WEST DIXIE HIGH, Miami, FL, 33180 |
| MORJAIN JASON | Manager | 19790 WEST DIXIE HIGH, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | Marbin, Evan | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-30 | 19790 WEST DIXIE HIGH, PH 1, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-30 | 19790 WEST DIXIE HIGH, PH 1, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-30 | 19790 WEST DIXIE HIGH, PH 3, Miami, FL 33180 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-23 |
| Florida Limited Liability | 2018-08-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
