Dfe Trust Company, LLC Overview
Dfe Trust Company, LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Wednesday, July 2, 2008 and is approximately sixteen years old, as recorded in documents filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Dfe Trust Company, LLC
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Key People
Who own Dfe Trust Company, LLC
Name | |
---|---|
Ashley Kaplan 5 |
Manager
|
Bennett Dorrance 3 |
Manager
|
Susan Bansak 1 |
Manager
|
Jacquelynn Dorrance |
Manager
|
Stephen C. Moak |
Manager
|
Dawn M. Olsen |
Manager
|
Known Addresses for Dfe Trust Company, LLC
Corporate Filings for Dfe Trust Company, LLC
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0438162008-8 |
Date Filed: | Wednesday, July 2, 2008 |
Registered Agent | Maupin, Cox & Legoy, A Professional Corporation |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/2/2008 | Application for Foreign Registration | ||
7/2/2008 | Miscellaneous | NEVADA FINANCIAL INSTITUTIONS DIVISION LETTER OF APPROVAL DTD 6/19/08 | |
8/29/2008 | Initial List | 08-09 | |
7/14/2009 | Annual List | ||
7/29/2010 | Annual List | ||
7/13/2011 | Annual List | ||
7/17/2012 | Annual List | ||
7/30/2013 | Annual List | ||
7/30/2014 | Annual List | ||
7/31/2015 | Annual List | ||
7/5/2016 | Annual List | ||
5/4/2017 | Annual List | ||
5/1/2018 | Annual List | ||
5/2/2019 | Annual List |
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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3
Known Addresses
24200 N Alma School Rd Scottsdale, AZ 85255
7600 E Doubletree Ranch Rd Scottsdale, AZ 85258
4451 E Oak St Phoenix, AZ 85008
These addresses are known to be associated with Dfe Trust Company, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
1
Corporate Records
Source