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DCF CAPITAL, L.L.C.

Company Details

Entity Name: DCF CAPITAL, L.L.C.
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 19 May 1998 (Companies founded in May 1998)
Business ALEI: 0593206
Annual report due: 31 Mar 2025
NAICS code: 525990 - Other Financial Vehicles
Business address: 73 ARCH STREET, GREENWICH, CT, 06830, United States
Mailing address: 73 ARCH STREET, GREENWICH, CT, United States, 06830
Mailing jurisdiction address: 850 NEW BURTON RD. COGENCY GLOBAL INC. SUITE 201, DOVER, DE, 19904, United States
Office jurisdiction address: 850 NEW BURTON ROAD COGENCY GLOBAL INC. SUITE 201, DOVER, DE, 19904, United States
ZIP code: 06830 (Companies in Fairfield, 06830)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: tim@dcfcap.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DCF CAPITAL, L.L.C. 401(K) PROFIT SHARING PLAN 2023 061512195 2024-09-03 DCF CAPITAL, L.L.C. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2036225850
Plan sponsor’s address 73 ARCH STREET, GREENWICH, CT, 06830

Signature of

Role Plan administrator
Date 2024-09-03
Name of individual signing DAVID FLOREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-03
Name of individual signing DAVID FLOREN
Valid signature Filed with authorized/valid electronic signature
DCF CAPITAL, L.L.C. 401(K) PROFIT SHARING PLAN 2022 061512195 2023-09-05 DCF CAPITAL, L.L.C. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2036225850
Plan sponsor’s address 73 ARCH STREET, GREENWICH, CT, 06830

Signature of

Role Plan administrator
Date 2023-08-22
Name of individual signing DAVID FLOREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-22
Name of individual signing DAVID FLOREN
Valid signature Filed with authorized/valid electronic signature
DCF CAPITAL, L.L.C. 401(K) PROFIT SHARING PLAN 2021 061512195 2022-04-13 DCF CAPITAL, L.L.C. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2036225850
Plan sponsor’s address 73 ARCH STREET, GREENWICH, CT, 06830

Signature of

Role Plan administrator
Date 2022-04-12
Name of individual signing DAVID FLOREN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-04-12
Name of individual signing DAVID FLOREN
Valid signature Filed with authorized/valid electronic signature
DCF CAPITAL, L.L.C. 401(K) PROFIT SHARING PLAN 2020 061512195 2021-09-09 DCF CAPITAL, L.L.C. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2036225850
Plan sponsor’s address 73 ARCH STREET, GREENWICH, CT, 06830
DCF CAPITAL, L.L.C. 401(K) PROFIT SHARING PLAN 2019 061512195 2020-10-09 DCF CAPITAL, L.L.C. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2036225850
Plan sponsor’s address 73 ARCH STREET, GREENWICH, CT, 06830
DCF CAPITAL, L.L.C. 401(K) PROFIT SHARING PLAN 2018 061512195 2019-10-06 DCF CAPITAL, L.L.C. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2036225850
Plan sponsor’s address 73 ARCH STREET, GREENWICH, CT, 06830
DCF CAPITAL, L.L.C. 401(K) PROFIT SHARING PLAN 2017 061512195 2018-10-10 DCF CAPITAL, L.L.C. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2036225850
Plan sponsor’s address 73 ARCH STREET, GREENWICH, CT, 06830
DCF CAPITAL, L.L.C. 401(K) PROFIT SHARING PLAN 2016 061512195 2017-10-06 DCF CAPITAL, L.L.C. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2036225850
Plan sponsor’s address 73 ARCH STREET, GREENWICH, CT, 06830
DCF CAPITAL, L.L.C. 401(K) PROFIT SHARING PLAN 2015 061512195 2016-10-11 DCF CAPITAL, L.L.C. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2036225850
Plan sponsor’s address 73 ARCH STREET, GREENWICH, CT, 06830
DCF CAPITAL, L.L.C. 401(K) PROFIT SHARING PLAN 2015 061512195 2016-10-11 DCF CAPITAL, L.L.C. 3
Three-digit plan number (PN) 002
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2036225850
Plan sponsor’s address 73 ARCH STREET, GREENWICH, CT, 06830

Officer

Name Role Business address Residence address
DAVID FLOREN Officer 73 ARCH ST., C/O DCF CAPITAL LLC, GREENWICH, CT, 06830, United States 210 ROUND HILL ROAD, GREENWICH, CT, 06831, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Timothy Ropiak Agent 73 ARCH STREET, GREENWICH, CT, 06830, United States 73 ARCH STREET, GREENWICH, CT, 06830, United States +1 203-622-5850 tim@dcfcap.com 73 ARCH STREET C/O DCF CAPITAL C/O DCF CAPITAL, GREENWICH, CT, 06830, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012182670 2024-02-14 No data Annual Report Annual Report No data
BF-0011149966 2023-01-18 No data Annual Report Annual Report No data
BF-0010398059 2022-03-03 No data Annual Report Annual Report 2022
0007345608 2021-05-18 No data Annual Report Annual Report 2021
0006761892 2020-02-19 No data Annual Report Annual Report 2020
0006351649 2019-01-31 No data Annual Report Annual Report 2019
0006173113 2018-05-01 No data Annual Report Annual Report 2018
0005860727 2017-06-07 No data Annual Report Annual Report 2017
0005577609 2016-05-31 No data Annual Report Annual Report 2016
0005577607 2016-05-31 No data Annual Report Annual Report 2015

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website