DFE DIRECT INVESTMENTS, LLC


Address: 7600 E Doubletree Ranch Rd, Ste 300, Scottsdale, AZ 85258

DFE DIRECT INVESTMENTS, LLC (Entity# L19597259) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is October 20, 2014.

Business Overview

File Number L19597259
Corporation Name DFE DIRECT INVESTMENTS, LLC
Compacted Corp Name DFEDIRECTINVESTMENTSLLC
Domestic Address 7600 E Doubletree Ranch Rd
Ste 300
Scottsdale
AZ 85258
County MARICOPA
Amendment Publication Exception Code N
Date of Incorporation 2014-10-20
Date of Approval of Articles of Incorporation 2014-11-06
Corporation Type Code W
Corporation Type Description DOMESTIC L.L.C.
Domicile State AZ
Corporation Life PP

Statutory Agent

Agent Name HANK INC
Agent Status Appointment 2014-10-20
Agent Mailing Address 7600 E Doubletree Ranch Rd
Ste 300
Scottsdale
AZ 85258

Officer and director information

Name Title Address
HANK INC Manager 7600 E Doubletree Ranch Rd, Ste 300, Scottsdale, AZ 85258
DFE LEGACY TRUST Member 7600 E Doubletree Ranch Rd, Ste 300, Scottsdale, AZ 85258

Office Location

Street Address 7600 E DOUBLETREE RANCH RD
STE 300
City SCOTTSDALE
State AZ
Zip Code 85258

Business entities in the same location

Entity Name Office Address Agent Start Date
EASTLINE LAND VENTURES LLC 7600 E Doubletree Ranch Rd, Ste 300, Scottsdale PIQ HOLDINGS INC 2015-08-12
URBAN INVESTORS LLC 7600 E Doubletree Ranch Rd, Suite 300, Scottsdale PIQ HOLDINGS INC 2015-08-07
CCS MANAGER, LLC 7600 E Doubletree Ranch Rd, Ste 120, Scottsdale PL STAT AGENT LLC 2015-04-22
RODEO PARTNERS, LLC 7600 E Doubletree Ranch Rd, Scottsdale CHARLES LINDGREN 2015-04-01
CASA GRANDE ARROYO LINDA, LLC 7600 E Doubletree Ranch Rd, Ste 120, Scottsdale PL STAT AGENT LLC 2015-03-20
CIRCLE MARINE, LLC 7600 E Doubletree Ranch Rd, Ste 120, Scottsdale MARK D CHESTER 2015-02-23
CHOLLA HEIGHTS OWNERS ASSOCIATION 7600 E Doubletree Ranch Rd, Ste 130, Scottsdale NEARHOOD AGENCY SERVICES INC 2014-12-10
BAHIA OFFICE INVESTORS, LLC 7600 E Doubletree Ranch Rd, #120, Scottsdale JIM RIGGS 2014-12-03
9500 IRONWOOD, LLC 7600 E Doubletree Ranch Rd, #120, Scottsdale JIM RIGGS 2014-11-07
ARCADIA DMB CAPITAL LLC 7600 E Doubletree Ranch Rd, Ste 300, Scottsdale PIQ HOLDINGS INC 2014-08-22

Business Officer

Role Name / Organization Address
Agent HANK INC 7600 E Doubletree Ranch Rd, Ste 300, Scottsdale, AZ 85258

Entities with the same agent

Entity Name Office Address Agent Start Date
DFE PRIVATE EQUITY INVESTMENTS, LLC 7600 East Doubletree Ranch Rd, Suite 300, Scottsdale HANK INC 2013-12-12
JD PROPERTY VENTURES, LLC 7600 E Doubletree Ranch Rd, Ste 300, Scottsdale HANK INC 2013-08-22
SWEATMORE V, LLC 7600 E Doubletree Ranch Rd 300, Phoenix HANK INC 2012-05-25
DFEL MARKETABLE SECURITIES, LLC 7600 E Doubletree Ranch Rd 300, Scottsdale HANK INC 2011-12-20
ZIGGY PROPERTIES, LLC 7600 E Doubletree Ranch Rd, #300, Scottsdale HANK INC 2011-06-30
ALCHEMEYEZ VAC, LLC 7600 E Doubeltree Ranch Rd, #300, Scottsdale HANK INC 2011-04-01
DFE REAL ESTATE INVESTMENTS, LLC 7600 E Doubletree Ranch Rd, # 300, Scottsdale HANK INC 2010-07-21
LONELY BEAR, LLC 7600 East Doubletree Ranch Rd, Ste 300, Scottsdale HANK INC 2010-01-21
SANTOR RESTAURANTS, LLC 7600 E Doubletree Ranch Rd, # 300, Scottsdale HANK INC 2009-06-09
SANTOR REAL ESTATE, LLC 7600 E Doubletree Ranch Rd, # 300, Scottsdale HANK INC 2009-06-09

Competitor

Search similar business entities

City SCOTTSDALE
Zip Code 85258
Category investment
Category + City investment + SCOTTSDALE

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Dataset Information

Data Provider Arizona Corporation Commission Corporations Division
Jurisdiction Arizona State

This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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