Di Management LLC
Texas
Registered In
05/18/2018
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Di Management LLC at 17304 Preston Rd STE 550, Dallas, Tx 75252 lists Sean Dalfen of Dallas, TX as the associate.
Overview
Registered In
Texas
Incorporation Date
Company Type
Foreign Limited Liability Company (Llc)
Status
In Existence
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Search Other Resources
People
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Corporation Service Company Dba Csc - Lawyers Incorporating Service Company
Registered Agent
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211 E 7TH ST STE 620, AUSTIN, TX 78701
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Sean Dalfen
Governing Person
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17304 PRESTON RD STE 550, DALLAS, TX 75252
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Map & Locations
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17304 PRESTON RD STE 550, DALLAS, TX 75252
View Map
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Alias/DBA
Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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D Industrial Management Llc
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Dallas, TX | ||
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D Industrial Management Llc
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Dallas, TX | ||
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Dalfen Industrial
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Dallas, TX |
Financials
Financial Information for Di Management LLC
Form 5500
DI MANAGEMENT, LLC
17304 Preston Road Suite 550, Dallas, Tx 75252 (972) 737-6738 EIN:82-4496634 Plan Admin:Mariam Ghoul| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameDALFEN INDUSTRIAL 401(K) PLAN Plan #001 Participants BOY/EOY55 / 70 Assets BOY/EOY$887,229 / $1,105,826 | 2022 | DALFEN INDUSTRIAL 401(K) PLAN - Plan #001 | 55 / 70 | $887,229 / $1,105,826 |
| 2021 | Plan NameDALFEN INDUSTRIAL 401(K) PLAN Plan #001 Participants BOY/EOY26 / 54 Assets BOY/EOY$581,355 / $887,229 | 2021 | DALFEN INDUSTRIAL 401(K) PLAN - Plan #001 | 26 / 54 | $581,355 / $887,229 |
| 2020 | Plan NameDALFEN INDUSTRIAL 401(K) PLAN Plan #001 Participants BOY/EOY25 / 26 Assets BOY/EOY$475,132 / $581,355 | 2020 | DALFEN INDUSTRIAL 401(K) PLAN - Plan #001 | 25 / 26 | $475,132 / $581,355 |
| 2019 | Plan NameDALFEN AMERICA 401(K) PLAN Plan #001 Participants BOY/EOY29 / 25 Assets BOY/EOY$256,543 / $475,132 | 2019 | DALFEN AMERICA 401(K) PLAN - Plan #001 | 29 / 25 | $256,543 / $475,132 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
DI MANAGEMENT LLC
17304 Preston Road Suite 550, DALLAS, TX 75252-4019 Industry:Lessors of Nonresidential Buildings (except Miniwarehouses)| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/12/2020 | Approved$440,200 Forgiven$444,480 LenderBOKF, National Association Jobs26 | 04/12/2020 | $440,200 | $444,480 | BOKF, National Association | 26 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:17304 Preston Rd Ste 550 Dallas, TX
Related Business Names:
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Di Management LLC
Registered in New Jersey
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View Report | ||
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Di Management LLC
Registered in Michigan
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Lansing, MI East Lansing, MI | View Report | |
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Di Management Ohio Llc (Di Management Llc)
Registered in Ohio
|
Dallas, TX Upper Arlington, OH (1 more) | View Report | |
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Jai Mata Di Management, LLC
Registered in Ohio
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Dublin, OH | View Report | |
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Di IV Management, LLC
Registered in Florida
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Jasper, FL Boca Raton, FL (1 more) | View Report | |
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Di Management LLC
Registered in Nevada
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Orlando, FL | View Report | |
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Di Management LLC
Registered in Arizona
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Dallas, TX Phoenix, AZ | View Report | |
|
Di Management LLC
Registered in California
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Dallas, TX Sacramento, CA | View Report | |
|
Di Management LLC
Registered in Pennsylvania
|
View Report | ||
|
Di Management LLC
Registered in Washington
|
Philadelphia, PA Dallas, TX | View Report | |
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Registered in Tennessee
|
Dallas, TX Nashville, TN | View Report | |
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|
Sarasota, FL | View Report | |
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Di Tullio Management, LLC
Registered in Florida
|
Miami Beach, FL Miami, FL | View Report | |
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Di Management LLC
Registered in Georgia
|
Dallas, TX Peachtree Corners, GA | View Report | |
|
Di Management LLC
Registered in North Carolina
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Philadelphia, PA Raleigh, NC | View Report | |
|
Di Rico Management, LLC
Registered in Texas
|
Keller, TX Southlake, TX | View Report | |
|
Di Management LLC
Registered in Colorado
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Dallas, TX Denver, CO | View Report | |
|
Ren & Di Management LLC
Registered in Nevada
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Reno, NV | View Report |
Address Match:17304 Preston Rd Dallas, TX
|
Cp Di Ios Oakland II Gp LLC
Registered in California
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Dallas, TX Wilmington, DE | View Report | |
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Cp Di Ios Oakland II Lp
Registered in California
|
Dallas, TX Sacramento, CA | View Report | |
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Cp Di Ios Riverside Gp LLC
Registered in California
|
Dallas, TX Sacramento, CA | View Report | |
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Dg Industrial Portfolio I Property Owner Gp, LLC
Registered in Florida
|
Dallas, TX | View Report | |
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Sanford Logistics Center Fl Gp LLC
Registered in Florida
|
Dallas, TX | View Report | |
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Registered in Florida
|
Dallas, TX | View Report | |
|
Dg Industrial Portfolio I Property Owner, L.P.
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|
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Matok Realty (West Tarrant Distribution Center Tx) Lp
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Dg Green Spaces Property Owner, L.P.
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Shade/Allied Inc.
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Person/City Match:Sean Dalfen - Dallas, TX
Sources
The following government agencies have contributed data:
• Texas Comptroller of Public Accounts • U.S. Department of Labor • U.S. Small Business Administration
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