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DFG ADVISORY, LLC - Florida Company Profile

Company Details

Entity Name: DFG ADVISORY, 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: 30 Aug 2012 (13 years ago)
Date of dissolution: 10 Mar 2022 (3 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 10 Mar 2022 (3 years ago)
Document Number: M12000004957
FEI/EIN Number 455352758

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

Address: 2743 Verandah Vue Way, LAKELAND, FL, 33812, US
ZIP code: 33812
County: Polk
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
DEAN MICHAEL ESr. Manager 2743 Verandah Vue Way, LAKELAND, FL, 33812
DEAN MICHAEL ESr. Agent 2743 Verandah Vue Way, LAKELAND, FL, 33812

Events

Event Type Filed Date Value Description
WITHDRAWAL 2022-03-10 - -
CHANGE OF PRINCIPAL ADDRESS 2016-01-14 2743 Verandah Vue Way, LAKELAND, FL 33812 -
REGISTERED AGENT NAME CHANGED 2016-01-14 DEAN, MICHAEL E, Sr. -
REGISTERED AGENT ADDRESS CHANGED 2016-01-14 2743 Verandah Vue Way, LAKELAND, FL 33812 -

Documents

Name Date
WITHDRAWAL 2022-03-10
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-30
ANNUAL REPORT 2018-01-20
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-01-10
ANNUAL REPORT 2014-02-13
ANNUAL REPORT 2013-01-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State