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.
| DOS ID | 7598693 |
| Current Entity Name | DFI CAPITAL LLC |
| County | Queens |
| Jurisdiction | New York |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| Initial DOS Filing Date | 2025-04-29 |
| DOS Process Name | DFI CAPITAL LLC |
| DOS Process Address | 15509 114th Rd Jamaica NY 11434 |
| Registered Agent Name | ANDERSON SELWAYNE CHESTER |
| Registered Agent Address | 15509 114th Rd Jamaica New York 11434 |
| Filing Number | 250429004143 |
| Filing Type | ARTICLES OF ORGANIZATION |
| Mod Cert Code | 01DA A |
| Approved Date | 2025-04-29 |
| Filing Date | 2025-04-29 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| Current Entity Name | DFI CAPITAL LLC |
| Effective Date | 2025-04-29 |
| Duration | PERPETUAL |
| Law Section | LIMITED LIABILITY COMPANY LAW - 203 LIMITED LIABILITY COMPANY LAW |
| County | Queens |
| Jurisdiction | NY |
| Filer Name | LEGALZOOM.COM, INC. |
| Filer Address | 101 N Brand Blvd 11th Floor Glendale CA 91203 |
| DOS Process Name | THE LLC |
| DOS Process Address | 15509 114th Rd Jamaica NY 11434 |
| Filing Date | Entity Name | Filing Number | Type | Status |
|---|---|---|---|---|
| 2025-04-29 | DFI CAPITAL LLC | 250429004143 | Actual | Active |
| Filing Date | Address Type | Address Name | Address | Filing Number |
|---|---|---|---|---|
| 2025-04-29 | Service of Process | THE LLC | 15509 114th Rd, Jamaica, NY 11434 | 250429004143 |
| Street Address |
15509 114th Rd |
| City | Jamaica |
| State | NY |
| Zip Code | 11434 |
| Corporation Name | Address | Registered Agent Name | Initial DOS Filing Date |
|---|---|---|---|
| Niche Media LLC | 17453 128th Ave, Jamaica, NY 11434 | Kennedy Howe | 2026-04-21 |
| Purrehome LLC | 17822 Crandell Ave, Jamaica, NY 11434 | Ashley Cleary | 2026-04-10 |
| Kolon Logistics LLC | 15107 134th Ave, Jamaica, NY 11434 | Ibrahima Kolon Diallo | 2026-04-22 |
| Blue Collar Dollar LLC | 119-19 Long Street, Jamaica, NY 11434 | 2026-04-13 | |
| Phoebe's Coffee and Tea, LLC | 11642 155th Street, Jamaica, NY 11434 | 2026-04-22 | |
| 17201 128 Avenue LLC | 17201 128th Avenue, Jamaica, NY 11434 | 2026-04-17 | |
| Ideamarket LLC | 17713 Troutville Rd, Jamaica, NY 11434 | Legalzoom Usca, Inc. | 2026-04-13 |
| Propprettygirl, LLC | 163-27 130th Avenue unit 13E, Jamaica, NY 11434 | 2026-04-26 | |
| Oriental Denuo International Trading Ltd. | 153-04 Rockaway Blvd b02, Rochdale, NY 11434 | Chuanying Ren | 2026-04-22 |
| Denton Mckoy LLC | 119-62 Merrick Blvd, Suite 2, Jamaica, NY 11434 | 2026-04-10 | |
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|---|---|---|---|
| Dav Capital LLC | 26 Stepping Stone Ln., Great Neck, NY 11024 | United States Corporation Agents, Inc. | 2022-06-08 |
| 924 Capital LLC | 1936 Bronxdale Ave, Bronx, NY 10462 | Arturo Castaneda | 2019-10-30 |
| Capital 204 Inc. | 683 Half Hollow Road, Dix Hills, NY 11746 | 2025-06-05 | |
| Mrt Capital LLC | 310 W 52nd St Apt 35C, New York, NY 10019 | Metro Corporate Services LLC | 2023-01-18 |
| Bgk Capital LLC | 1504 Dunbar St, Far Rockaway, NY 11691 | 2023-10-25 | |
| Djj Capital LLC | 8904 63rd Ave #1r, Rego Park, NY 11374 | 2023-10-26 | |
| Eir Capital LLC | 228 Park Ave., S. #654544, New York, NY 10003 | United States Corporation Agents, Inc. | 2023-01-17 |
| Wu Capital LLC | 97 Hampton Green, Staten Island, NY 10312 | 2025-06-05 | |
| Red Sea Capital LLC | 1601 Third Avenue, Apt. 33a, New York, NY 10128 | 2020-12-21 | |
| Dld Capital LLC | 896 east 8th street, Brooklyn, NY 11230 | 2021-06-22 |
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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.
| Subject | Business and Economy |
| Jurisdiction | State of New York |
| Data Provider | New York State Department of State (NYSDOS) |
| Source | data.ny.gov |
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. |