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DFIN TECHNOLOGIES LLC - Florida Company Profile

Company Details

Entity Name: DFIN TECHNOLOGIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DFIN TECHNOLOGIES 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: 28 Aug 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 17 Nov 2023 (a year ago)
Document Number: L23000404004
FEI/EIN Number 93-4391687

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

Address: 2846 JUNIPER LANE, DAVIE, FL, AL, 33330, US
Mail Address: 2846 JUNIPER LANE, DAVIE, FL, AL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHELDON RAQUEL EMISS Authorized Member 2846 JUNIPER LANE, DAVIE, FL, 33330
BRUCE GRAHAM Authorized Member 2846 JUNIPER LANE, DAVIE, FL, 33330
SHELDON RAQUEL Agent 2846 JUNIPER LANE, DAVIE, FL, FL, 33330

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 2846 JUNIPER LANE, DAVIE, FL, AL 33330 -
CHANGE OF MAILING ADDRESS 2024-03-19 2846 JUNIPER LANE, DAVIE, FL, AL 33330 -
LC AMENDMENT 2023-11-17 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-03-19
LC Amendment 2023-11-17
Florida Limited Liability 2023-08-28

Date of last update: 02 Mar 2025

Sources: Florida Department of State