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D F Group, LLC

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Company Details

Name: D F Group, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 28 Nov 2018 (7 years ago)
Date of Dissolution: 23 Aug 2023 (2 years ago)
Date of Status Change: 23 Aug 2023 (2 years ago)
Identification Number: 001690335
ZIP code: 02917
City: Smithfield
County: Providence County
Purpose: REAL ESTATE HOLDING COMPANY
Historical names: D F J Group, LLC
Principal Address: Google Maps Logo 665 DOUGLAS PIKE, SMITHFIELD, RI, 02917, USA

Industry & Business Activity

NAICS

531390 Other Activities Related to Real Estate

This industry comprises establishments primarily engaged in performing real estate related services (except lessors of real estate, offices of real estate agents and brokers, real estate property managers, and offices of real estate appraisers). Learn more at the U.S. Census Bureau

Agent

Name Role Address
DANY ABOUNAJEM Agent 665 DOUGLAS PIKE, SMITHFIELD, RI, 02917, USA

Events

Type Date Old Value New Value
Name Change 2019-09-13 D F J Group, LLC D F Group, LLC

Filings

Number Name File Date
202340501690 Revocation Certificate For Failure to Replace Filing Fee 2023-08-23
202339637500 Revocation Notice For Failure to Replace Filing Fee 2023-06-21
202326695100 Annual Report 2023-01-26
202214337240 Annual Report 2022-04-08
202107062260 Annual Report 2021-12-14

Uniform Commercial Code

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.

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
Filing Date:
2023-11-06
Action:
TerminationSecuredParty

Parties

Party Name:
D F Group, LLC
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2022-12-05
Action:
Assignment

Parties

Party Name:
D F Group, LLC
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Role:
Secured Parties
Party Name:
U.S. SMALL BUSINESS ADMINISTRATION C/O BAY COLONY DEVELOPMENT CORP.
Party Role:
Assignee

Uniform Commercial Code Summary

Type:
UCC-1 Standard
UCC Filing Number:
Filing Date:
2022-06-29
Action:
InitialFiling

Parties

Party Name:
D F Group, LLC
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Role:
Debtor(s)
Party Name:
Party Role:
Secured Parties

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2022-06-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
$0
Face Value Of Loan:
$-334,000
Total Face Value Of Loan:
$1,094,000
Business Type:
SMALL BUSINESS
Date:
2021-06-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
$0
Face Value Of Loan:
$712,000
Total Face Value Of Loan:
$0

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Date of last update: 15 Jul 2025

Sources: Rhode Island Department of State