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DFG INVESTMENTS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-03 - -
LC AMENDMENT 2024-02-02 - -

Documents

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