Entity Name: | DFS FINANCIAL SERVICES L.L.C. |
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: | 04 Nov 2003 (21 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | M03000003692 |
FEI/EIN Number |
900112500
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4192 CONROY ROAD, SUITE 110, ORLANDO, FL, 32839 |
Mail Address: | P O BOX 1207, WINDERMERE, FL, 34786 |
ZIP code: | 32839 |
County: | Orange |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
ALTERNATIVE FINANCIAL SERVICES LLC | Agent | - |
TOLKATLI ISMAIL F | Managing Member | 6220 CARTMEL LANE, WINDERMERE, FL, 34786 |
TOKATLI AYDAN S | Manager | 6220 CARTMEL LANE, WINDERMERE, FL, 34786 |
TOKATLI HASAN H | Manager | 5948 CAYMUS LOOP, WINDERMERE, FL, 34786 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
CANCEL ADM DISS/REV | 2006-08-13 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-08-13 | 4192 CONROY ROAD, SUITE 110, ORLANDO, FL 32839 | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-08-13 | 4192 CONROY ROAD, SUITE 110, ORLANDO, FL 32839 | - |
CHANGE OF MAILING ADDRESS | 2006-08-13 | 4192 CONROY ROAD, SUITE 110, ORLANDO, FL 32839 | - |
REGISTERED AGENT NAME CHANGED | 2006-08-13 | ALTERNATIVE FINANCIAL SERVICES LLC | - |
REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2006-08-13 |
ANNUAL REPORT | 2004-04-29 |
Foreign Limited | 2003-11-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State