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DFC US LLC - Florida Company Profile

Company Details

Entity Name: DFC US LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DFC US 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: 30 Jun 2021 (4 years ago)
Document Number: L21000300189
FEI/EIN Number 38-4205729

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

Address: 2020 Cattlemen Road, Suite 100, Sarasota, FL, 34232, US
Mail Address: 2020 Cattlemen Road, Suite 100, Sarasota, FL, 34232, US
ZIP code: 34232
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DORDA LUKAS Manager HUSOVA 2385, CESKA LIPA, --, 47001
COZZETTE DAVID Agent 7365 MERCHANT COURT, LAKEWOOD RANCH, FL, 34240

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-05-09 COZZETTE, DAVID -
REGISTERED AGENT ADDRESS CHANGED 2024-05-09 7365 MERCHANT COURT, 6, LAKEWOOD RANCH, FL 34240 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-13 2020 Cattlemen Road, Suite 100, Sarasota, FL 34232 -
CHANGE OF MAILING ADDRESS 2023-04-13 2020 Cattlemen Road, Suite 100, Sarasota, FL 34232 -

Documents

Name Date
ANNUAL REPORT 2024-05-09
ANNUAL REPORT 2023-04-13
ANNUAL REPORT 2022-04-22
Florida Limited Liability 2021-06-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State