| 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
