Dfi Capital LLC

15509 114th Rd, Jamaica, NY 11434

Overview

DFI CAPITAL LLC (DOS #7598693) is a Domestic Limited Liability Company in Jamaica, New York registered with the New York State Department of State (NYSDOS). The business entity was initially filed on April 29, 2025. The registered business location is at 15509 114th Rd, Jamaica, NY 11434. The DOS process location is Dfi Capital LLC. The registered agent is Anderson Selwayne Chester at 15509 114th Rd, Jamaica, New York 11434.

Business Entity Information

DOS ID7598693
Current Entity NameDFI CAPITAL LLC
CountyQueens
JurisdictionNew York
Entity TypeDOMESTIC LIMITED LIABILITY COMPANY
Initial DOS Filing Date2025-04-29
DOS Process NameDFI CAPITAL LLC
DOS Process Address15509 114th Rd
Jamaica
NY 11434

Registered Agent Information

Registered Agent NameANDERSON SELWAYNE CHESTER
Registered Agent Address15509 114th Rd
Jamaica
New York 11434

Lastest Filing Information

Filing Number250429004143
Filing TypeARTICLES OF ORGANIZATION
Mod Cert Code01DA A
Approved Date2025-04-29
Filing Date2025-04-29
Entity TypeDOMESTIC LIMITED LIABILITY COMPANY
Current Entity NameDFI CAPITAL LLC
Effective Date2025-04-29
DurationPERPETUAL
Law SectionLIMITED LIABILITY COMPANY LAW - 203 LIMITED LIABILITY COMPANY LAW
CountyQueens
JurisdictionNY
Filer NameLEGALZOOM.COM, INC.
Filer Address101 N Brand Blvd
11th Floor
Glendale
CA 91203
DOS Process NameTHE LLC
DOS Process Address15509 114th Rd
Jamaica
NY 11434

Entity Name History

Filing DateEntity NameFiling NumberTypeStatus
2025-04-29DFI CAPITAL LLC250429004143ActualActive

Entity Address History

Filing DateAddress TypeAddress NameAddressFiling Number
2025-04-29Service of ProcessTHE LLC15509 114th Rd, Jamaica, NY 11434250429004143

Location Information

Street Address 15509 114th Rd
CityJamaica
StateNY
Zip Code11434

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Dataset Information

This dataset includes about three million business entities and corporations registered with New York State Department of State (NYSDOS). The Department of State keeps a record of every filing for every incorporated business in the state of New York. Each business entity is registered with DOS ID, business legal name, type, filing date, registered agent name, office address, etc.

SubjectBusiness and Economy
JurisdictionState of New York
Data ProviderNew York State Department of State (NYSDOS)
Sourcedata.ny.gov

Dataset Details

The New York State Department of State, one of the oldest and most diverse agencies in state government, works to make New York a more welcoming, equitable, and prosperous place for all who call it home. Established in 1778, and known as the Keeper of Records for more than two centuries, the Department improves the quality of life for all New Yorkers by providing a myriad of essential services and programs to local governments, businesses, community organizations and citizens. Business corporations, not-for-profit corporations, limited liability companies and limited partnerships must file a formation document with the New York State Department of State in order to do business within the State of New York. Each corporate, limited liability company or limited partnership name must be unique.

Out-of-state corporations which choose to do business in New York State must file with the Department of State an application for authority. If the entity name is not distinguishable from the name of all other entities on file with the Department of State, the corporation must use a fictitious name which, likewise, must be distinguishable from the name of all other entities on file with the Department of State. With some exceptions, each business corporation must submit a statement every two years verifying their service of process address and identifying the name and address of the chief executive officer of the corporation and the address of the principal executive office of the corporation. Limited liability companies must submit a statement every two years that verifies the service of process address.

This Corporation and Business Entity Database includes business and not for profit corporations, limited partnerships, limited liability companies, limited liability partnerships, and other miscellaneous businesses. The database also includes assumed name filings for corporations, limited liability companies and limited partnerships. Each business entity is registered with DOS ID, business legal name, entity type, filing date, registered agent name and address, officer name and address, office address, etc.

To give New Yorkers the access they deserve to government data and information, Governor Andrew M. Cuomo launched the Open NY initiative in March 2013 and signed Executive Order 95. It directs state agencies to identify, catalog, and publish their data on the state's open data website administered by the Office of Information Technology Services (ITS). Open NY increases transparency, improves government performance, empowers New Yorkers to participate in government, and encourages research and economic opportunities statewide.