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DFK INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: DFK INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DFK INVESTMENT GROUP 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: 18 Apr 2023 (2 years ago)
Document Number: L23000192338
FEI/EIN Number 92-3765634

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

Address: 2753 NE 165TH ST, UNIT 29, NORTH MIAMI BEACH, FL, 33160, US
Mail Address: 2753 NE 165TH ST, UNIT 29, NORTH MIAMI BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONTAINE DIDIER Manager 2753 NE 165TH ST UNIT 29, NORTH MIAMI BEACH, FL, 33160
FONTAINE DIDIER Agent 2753 NE 165TH ST, NORTH MIAMI BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000001982 BARTON AND MILLER CLEANERS ACTIVE 2024-01-04 2029-12-31 - 2600 N DIXIE HIGHWAY, WILTON MANORS, FL, 33334

Documents

Name Date
ANNUAL REPORT 2024-04-03
Florida Limited Liability 2023-04-18

Date of last update: 03 May 2025

Sources: Florida Department of State