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DFNK REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: DFNK REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DFNK REAL ESTATE 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: 29 Jan 2021 (4 years ago)
Document Number: L21000053672
FEI/EIN Number 86-2048022

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13445 Walsingham Road, Largo, FL, 33774, US
Mail Address: 13445 Walsingham Road, Largo, FL, 33774, US
ZIP code: 33774
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cigeroglu Sam Auth 13445 Walsingham Road, Largo, FL, 33774
Cigeroglu Sam Agent 13445 Walsingham Road, Largo, FL, 33774

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-19 13445 Walsingham Road, Largo, FL 33774 -
CHANGE OF MAILING ADDRESS 2024-02-19 13445 Walsingham Road, Largo, FL 33774 -
REGISTERED AGENT NAME CHANGED 2024-02-19 Cigeroglu, Sam -
REGISTERED AGENT ADDRESS CHANGED 2024-02-19 13445 Walsingham Road, Largo, FL 33774 -

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-04-24
AMENDED ANNUAL REPORT 2022-08-10
ANNUAL REPORT 2022-04-11
Florida Limited Liability 2021-01-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State