| Entity Name: | DFP AND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFP AND INVESTMENTS 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: | 22 Jan 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Aug 2024 (9 months ago) |
| Document Number: | L19000023743 |
| FEI/EIN Number |
83-3416976
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 226 mentor dr, NAPLES, FL, 34110, US |
| Mail Address: | 226 mentor dr, NAPLES, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOERSCHEL KODY L | Manager | 226 mentor dr, NAPLES, FL, 34110 |
| DOERSCHEL KODY L | Agent | 226 mentor dr, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-08-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-05 | DOERSCHEL, KODY L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-20 | 226 mentor dr, NAPLES, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-20 | 226 mentor dr, NAPLES, FL 34110 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-20 | 226 mentor dr, NAPLES, FL 34110 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-08-05 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-07-20 |
| Florida Limited Liability | 2019-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8310538107 | 2020-07-25 | 0455 | PPP | 5840 SHADY OAKS LN, NAPLES, FL, 34119-1250 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
