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DFC TIMNATH, LLC - Florida Company Profile

Headquarter

Company Details

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

DFC TIMNATH, 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: 12 May 2023 (2 years ago)
Document Number: L23000236355
FEI/EIN Number 93-1540963

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

Links between entities

Type Company Name Company Number State
Headquarter of DFC TIMNATH, LLC, COLORADO 20231719034 COLORADO

Key Officers & Management

Name Role Address
BUTLER CHRISTOPHER President 13000 SAWGRASS VILLAGE CIRCLE, BUILDING 5,, PONTE VEDRA BEACH, FL, 32082
HUDSON KYLE Vice President 13000 SAWGRASS VILLAGE CIRCLE, BUILDING 5,, PONTE VEDRA BEACH, FL, 32082
CARLSON NICK Vice President 13000 SAWGRASS VILLAGE CIRCLE, BUILDING 5,, PONTE VEDRA BEACH, FL, 32082
HUDSON KYLE Agent 13000 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA BEACH, FL, 32082
DF RESIDENTIAL II, LP Manager 13000 SAWGRASS VILLAGE CIRCLE, BUILDING 5,, PONTE VEDRA BEACH, FL, 32082

Documents

Name Date
ANNUAL REPORT 2024-09-13
Florida Limited Liability 2023-05-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State