Dfi Services LLC

Rancho Palos Verdes, CA

California

Registered In

07/08/2021

Incorp. Date

Foreign

Registration Type

New York

Foreign Jurisdiction

Company Summary

Dfi Services LLC at 6580 Sea Cove Dr, Rancho Palos Verdes, Ca 90275 lists Ctc Holdings Corp. of Carson City, NV as the associate.

Overview

Registered In

California

Incorporation Date

07/08/2021

Company Type

Limited Liability Company - Out of State

Status

Active

Registration Type

Foreign

Foreign Jurisdiction

New York

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People

National Registered Agents, Inc. Registered 1505 Agent	28 LIBERTY ST, NEW YORK, NY 10005 (View Past Addresses)
Ctc Holdings Corp. Manager	123 W NYE LN STE 510, CARSON CITY, NV 89706

Map & Locations

6580 SEA COVE DR, RANCHO PALOS VERDES, CA 90275 View Map
111 GREAT NECK RD STE 416, GREAT NECK, NY 11021 View Map

Financials

Financial Information for Dfi Services LLC

Form 5500

DFI SERVICES LLC

111 Great Neck Road, Suite 416, Great Neck, Ny 11021 (212) 848-0260 EIN:86-2641448 Plan Admin:Karen Cruz

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameDFI SERVICES LLC 401(K) PLAN Plan #001 Participants BOY/EOY16 / 14 Assets BOY/EOY$0 / $0	2022	DFI SERVICES LLC 401(K) PLAN - Plan #001	16 / 14	$0 / $0
2021	Plan NameDFI SERVICES LLC 401(K) PLAN Plan #001 Participants BOY/EOY21 / 16 Assets BOY/EOY$0 / $0	2021	DFI SERVICES LLC 401(K) PLAN - Plan #001	21 / 16	$0 / $0

Benefit & Retirement Plans based on Form 5500.

Linked Companies

Person/Address Match:Ctc Holdings Corp -

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Address Match:6580 Sea Cove Dr Rancho Palos Verdes, CA

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Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor