| Name: | THE DFI GROUP, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 18 Nov 2013 (12 years ago) |
| Identification Number: | 000861116 |
| ZIP code: | 02920 |
| County: | Providence County |
| Purpose: | HOLDING COMPANY |
| Principal Address: |
1425 CRANSTON STREET, CRANSTON, RI, 02920, USA
|
NAICS
551112 Offices of Other Holding CompaniesThis U.S. industry comprises legal entities known as holding companies (except bank holding) primarily engaged in holding the securities of (or other equity interests in) companies and enterprises for the purpose of owning a controlling interest or influencing the management decisions of these firms. The holding companies in this industry do not administer, oversee, and manage other establishments of the company or enterprise whose securities they hold. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| JOSHUA L. CELESTE, ESQ. | Agent | 321 SOUTH MAIN STREET 4TH FLOOR, PROVIDENCE, RI, 02903, USA |
| Number | Name | File Date |
|---|---|---|
| 202454358070 | Annual Report | 2024-05-15 |
| 202336316110 | Annual Report | 2023-05-30 |
| 202221911800 | Annual Report | 2022-08-03 |
| 202219571630 | Revocation Notice For Failure to File An Annual Report | 2022-06-22 |
| 202103121600 | Annual Report | 2021-10-13 |
The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.
A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a
secured party.
Date of last update: 31 May 2025
Sources: Rhode Island Department of State
