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DFS FINANCIAL SERVICES L.L.C. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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