| Entity Name: | DFC SOUTH LAKES 70, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFC SOUTH LAKES 70, 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: | 23 Feb 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | L22000096960 |
| FEI/EIN Number |
88-1123487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13000 SAWGRASS VILLAGE CIRCLE, BUILDING 5, SUITE 24, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | 13000 SAWGRASS VILLAGE CIRCLE, BUILDING 5, SUITE 24, PONTE VEDRA BEACH, FL, 32082, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DF RESIDENTIAL II, LP | Manager | 13000 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA BEACH, FL, 32082 |
| SWAN CHARLES H | Agent | 14701 PHILIPS HIGHWAY, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 13000 SAWGRASS VILLAGE CIRCLE, BUILDING 5, SUITE 24, PONTE VEDRA BEACH, FL 32082 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 13000 SAWGRASS VILLAGE CIRCLE, BUILDING 5, SUITE 24, PONTE VEDRA BEACH, FL 32082 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-25 |
| LC Amendment | 2022-04-29 |
| Florida Limited Liability | 2022-02-23 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
