| Entity Name: | DFG INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFG INVESTMENTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jan 2024 (a year ago) |
| Date of dissolution: | 03 May 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 May 2024 (10 months ago) |
| Document Number: | L24000031060 |
| Address: | 35215 MEADOW REACH DR, ZEPHYRHILLS, FL, 33541, US |
| Mail Address: | P.O.BOX 756, ZEPHYRHILLS, FL, 33539, US |
| ZIP code: | 33541 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FIGUEIREDO PETYA | Authorized Member | 18180 SANDY POINTE DR, TAMPA, FL, 33647 |
| GARBEV ANDREY | Authorized Member | 6641 ROCKY PARK ST, TAMPA, FL, 33625 |
| DAVIS JULIETA | Manager | 35215 MEADOW REACH DR, ZEPHYRHILLS, FL, 33541 |
| DAVIS JULIETA | Agent | 35215 MEADOW REACH DR, ZEPHYRHILLS, FL, 33541 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-03 | - | - |
| LC AMENDMENT | 2024-02-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-03 |
| LC Amendment | 2024-02-02 |
| Florida Limited Liability | 2024-01-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
