| Entity Name: | DNF ASSOCIATES 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: | 02 Jun 2014 (11 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Dec 2016 (8 years ago) |
| Document Number: | M14000003962 |
| FEI/EIN Number |
753153027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2351 NORTH FOREST ROAD, SUITE 110, GETZVILLE, NY, 14068, US |
| Mail Address: | 2351 NORTH FOREST ROAD, SUITE 110, GETZVILLE, NY, 14068, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| DIVERSE FUNDING ASSOCIATES LLC | Auth | - |
| Maczka David | Chie | 2351 NORTH FOREST ROAD, GETZVILLE, NY, 14068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-10 | 2351 NORTH FOREST ROAD, SUITE 110, GETZVILLE, NY 14068 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-10 | 2351 NORTH FOREST ROAD, SUITE 110, GETZVILLE, NY 14068 | - |
| LC STMNT OF RA/RO CHG | 2016-12-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-28 | COGENCY GLOBAL INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-12-28 | 115 NORTH CALHOUN STREET, SUITE 4, TALLAHASSEE, FL 32301 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CHARLES BRYAN VS DNF ASSOCIATES, LLC | 4D2022-3236 | 2022-12-05 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Charles Bryan |
| Role | Appellant |
| Status | Active |
| Name | DNF ASSOCIATES LLC |
| Role | Appellee |
| Status | Active |
| Representations | Amanda Duffy, Shaquan Lewis, Evan D. Kidd, Joshua David Moore, Joseph C. Dominguez |
| Name | Hon. Sarah L. Shullman |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk - Palm Beach |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-06-12 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-06-09 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-05-24 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Citation |
| Docket Date | 2023-04-28 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ ORDERED that appellant is directed to supplement the record on appeal, within fifteen (15) days of the date of this order, with the complete transcript of the non-jury trial held on November 17, 2022. Failure to comply with this order and to provide a transcript of the hearing will result in affirmance of this appeal pursuant to Applegate v. Barnett Bank of Tallahassee, 377 So. 2d 1150 (Fla. 1979). |
| Docket Date | 2023-02-02 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Charles Bryan |
| Docket Date | 2023-01-12 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 54 PAGES |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2022-12-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ **Certified Copy** |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2022-12-06 |
| Type | Misc. Events |
| Subtype | Miscellaneous Trial Court Document |
| Description | Misc. LT pleadings |
| On Behalf Of | Clerk - Palm Beach |
| Docket Date | 2022-12-05 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| On Behalf Of | Charles Bryan |
| Docket Date | 2022-12-05 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ Filing Fee Paid Through Portal |
| On Behalf Of | Charles Bryan |
| Docket Date | 2022-12-05 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2022-12-05 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Appellant to File Order Appealed-Civil ~ ORDERED that appellant is directed to file, within fifteen (15) days from the date of this order, a conformed copy of the order being appealed. See Fla. R. App. P. 9.110(d). This copy must contain a legible stamp from the clerk of the lower tribunal, showing the date and time the order being appealed was filed in that office. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-09 |
| CORLCRACHG | 2016-12-28 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
