| Entity Name: | DFNA CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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 Mar 2000 (25 years ago) |
| Date of dissolution: | 13 Nov 2002 (22 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Nov 2002 (22 years ago) |
| Document Number: | M00000000514 |
| FEI/EIN Number |
131285240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 GANNETT DRIVE, WHITE PLAINS, NY, 10604-3409 |
| Mail Address: | 6 LANDMARK SQUARE, 7TH FLOOR, STAMFORD, CT, 06901 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ LARRY | President | 65 OAK DRIVE, EAST HILLS, NY, 11576 |
| MAHLAN DEIRDRE | Vice President | 31 OBSERVATORY DR, CROTON ON HUDSON, NY, 10520 |
| FOLEY ED | Vice President | 9 THE FAIRWAY, UPPER MONTCLAIR, NJ, 070432533 |
| FOLEY ED | Secretary | 9 THE FAIRWAY, UPPER MONTCLAIR, NJ, 070432533 |
| DAVILA JOSE | Vice President | 263 WOODBRIDGE AVE, METUCHEN, NJ, 08840 |
| KRAMER MARY J | Secretary | 83 MURRAY STREET, NORWALK, CT, 06851 |
| ADELSTEIN ROBIN | Secretary | 193 IVY STREET, OYSTER BAY, NY, 11771 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-11-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-07-21 | 3 GANNETT DRIVE, WHITE PLAINS, NY 10604-3409 | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-11-13 |
| ANNUAL REPORT | 2002-07-21 |
| ANNUAL REPORT | 2001-05-01 |
| Foreign Limited | 2000-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
