Active
Updated 3/23/2025 4:53:50 AM

Dfe Capital Management, LLC

Dfe Capital Management, LLC is a Limited Liability Company located in Scottsdale, AZ. The company was incorporated on October 24, 2019, under the California Secretary of State’s registration number 201930310227. It is currently listed as an active entity.

The principal and mailing address of Dfe Capital Management, LLC is 6263 N. Scottsdale Road, Suite 330, Scottsdale, AZ 85250, where all official business activities and communication are managed.

For legal purposes, C T Corporation System serves as the registered agent for the company, handling all compliance and official matters for company.

Filing information

Company Name Dfe Capital Management, LLC
Entity type Limited Liability Company
Governing Agency California Secretary of State
Document Number 201930310227
Date Filed October 24, 2019
Company Age 5 years 8 months
State AZ
Status Active
Formed In Arizona
Statement of Info Due Date 10/31/2025
Standing
Secretary of State Good
Franchise Tax Board Good
Agent Good
Victims of Corporate Fraud Compensation Fund Good

The data on Dfe Capital Management, LLC was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 3/23/2025.

Contact details

Principal Address

6263 N. Scottsdale Road, Suite 330
Scottsdale, AZ 85250

Mailing Address

6263 N. Scottsdale Road, Suite 330
Scottsdale, AZ 85250

Agent

1505 Corporation
C T Corporation System

CA Registered Corporate (1505)
Agent Authorized Employee(s)

Alberto Damonte
330 N Brand Blvd, Glendale, Ca
Amanda Garcia
330 N Brand Blvd, Glendale, Ca
Beatrice Casarez-barrientez
330 N Brand Blvd, Glendale, Ca
Carlos Paz
330 N Brand Blvd, Glendale, Ca
Daisy Montenegro
330 N Brand Blvd, Glendale, Ca
Diana Ruiz
330 N Brand Blvd, Glendale, Ca
More...

Events

Event Type
Filed Date
Effective Date
Description
Event Type Statement of Information
Filed Date 6/1/2023
Effective Date
Description

Annual Report Due Date
From: 10/31/2023 12:00:00 Am
To: 10/31/2025 12:00:00 Am

Labor Judgement
From:
To: N

Event Type Statement of Information
Filed Date 5/25/2021
Effective Date
Description

Legacy Comment
From: Legacy Number: 21c68082
To:

Event Type Initial Filing
Filed Date 10/24/2019
Effective Date
Description

Document Images

Statement of Information 6/1/2023
Statement of Information 5/25/2021
Initial Filing 10/24/2019
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