Search icon

DFA ASIA, LLC - Florida Company Profile

Company Details

Entity Name: DFA ASIA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Feb 2010 (15 years ago)
Document Number: M10000000621
FEI/EIN Number 260537861

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6100 HOLLYWOOD BLVD., 7TH FLOOR, HOLLYWOOD, FL, 33024
Mail Address: 6100 HOLLYWOOD BLVD., 7TH FLOOR, HOLLYWOOD, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
FALIC SIMON Manager 6100 HOLLYWOOD BLVD., 7TH FLOOR, HOLLYWOOD, FL, 33024
FALIC JEROME Manager 6100 HOLLYWOOD BLVD., 7TH FLOOR, HOLLYWOOD, FL, 33024
FALIC LEON Manager 6100 HOLLYWOOD BLVD., 7TH FLOOR, HOLLYWOOD, FL, 33024
TANEY DAVID Agent 6100 HOLLYWOOD BLVD., 7TH FLOOR, HOLLYWOOD, FL, 33024

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-04
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-08
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-01-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State