Entity Name: | DFBEACH LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DFBEACH 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: | 29 Nov 2023 (a year ago) |
Document Number: | L23000532050 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6510 CHAPEL HILL RD, RALEIGH, NC, 27607, UN |
Mail Address: | 6510 CHAPEL HILL RD, RALEIGH, NC, 27607, UN |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
BALOCCO & ABRIL, PLLC | Agent | - |
MOSHAKOS JOY B | Manager | 6510 CHAPEL HILL RD, RALEIGH, NC, 27607 |
MOSHAKOS ILIAS | Manager | 6510 CHAPEL HILL RD, RALEIGH, NC, 27607 |
MOSHAKOS AMBER | Authorized Person | 6510 CHAPEL HILL RD, RALEIGH, NC, 27607 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-09 |
Florida Limited Liability | 2023-11-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State