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DNC FACTORING, LLC

Company Details

Entity Name: DNC FACTORING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 01 Mar 1999 (26 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Mar 2021 (4 years ago)
Document Number: L99000001155
FEI/EIN Number 593560666
Address: 11234 W. HILLSBOROUGH AVENUE, TAMPA, FL, 33635, US
Mail Address: 11234 W. HILLSBOROUGH AVENUE, TAMPA, FL, 33635, US
ZIP code: 33635
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role Address
CONTE MARY Agent 11234 W. Hillsborough Avenue, TAMPA, FL, 33635

Manager

Name Role Address
CONTE MARY Manager 11234 W. HILLSBOROUGH AVENUE, TAMPA, FL, 33635
BERND DANIELLE Manager 2860 QUAIL HOLLOW RD, CLEARWATER, FL, 33761
KRAFT NICOLE Manager 4606 Mirabella Place, Odessa, FL, 45056
CONTE CAITLYN Manager 602 ARBOR LAKES, TAMPA, FL, 33609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000071187 BUDS BLOOMS & BEYOND ACTIVE 2013-07-16 2028-12-31 No data 11234 W. HILLSBOROUGH AVENUE, TAMPA, FL, 33635

Events

Event Type Filed Date Value Description
LC AMENDMENT 2021-03-04 No data No data
REGISTERED AGENT ADDRESS CHANGED 2017-03-30 11234 W. Hillsborough Avenue, TAMPA, FL 33635 No data
REGISTERED AGENT NAME CHANGED 2016-01-05 CONTE, MARY No data
CHANGE OF PRINCIPAL ADDRESS 2011-03-31 11234 W. HILLSBOROUGH AVENUE, TAMPA, FL 33635 No data
CHANGE OF MAILING ADDRESS 2011-03-31 11234 W. HILLSBOROUGH AVENUE, TAMPA, FL 33635 No data

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-01-05
ANNUAL REPORT 2015-03-27

Date of last update: 02 Feb 2025

Sources: Florida Department of State