| Entity Name: | DAFKO, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Jan 2017 |
| Business ALEI: | 1227829 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 722511 - Full-Service Restaurants |
| Business address: | 104 BEACH POND ROAD, VOLUNTOWN, CT, 06384, United States |
| Mailing address: | 335 BAYSHORE DRIVE 335 BAYSHORE DRIVE, VENICE, FL, United States, 34285 |
| ZIP code: | 06384 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| E-Mail: | jdafoulas@gmail.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAFKO, LLC 401K PLAN | 2023 | 821042724 | 2024-08-08 | DAFKO, LLC | 42 | |||||||||||||
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| DAFKO, LLC 401K PLAN | 2022 | 821042724 | 2023-10-23 | DAFKO, LLC | 37 | |||||||||||||
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| DAFKO, LLC 401K PLAN | 2021 | 821042724 | 2022-10-04 | DAFKO, LLC | 43 | |||||||||||||
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| DAFKO, LLC 401K PLAN | 2020 | 821042724 | 2021-10-13 | DAFKO, LLC | 4 | |||||||||||||
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| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Judy Dafoulas | Agent | 104 BEACH POND ROAD, VOLUNTOWN, CT, 06384, United States | 104 BEACH POND ROAD, VOLUNTOWN, CT, 06384, United States | +1 941-223-6109 | jdafoulas@gmail.com | 104 BEACH POND ROAD, VOLUNTOWN, CT, 06384, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KIMON DAFOULAS | Officer | 335 BAYSHORE DRIVE, 335 BAYSHORE DRIVE, VENICE, FL, 34285, United States | 335 bayshore drive, VENICE, FL, 34285, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| LIR.0019697 | RESTAURANT LIQUOR | ACTIVE | CURRENT | 2017-10-18 | 2024-02-18 | 2025-02-17 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012245186 | 2024-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0011471540 | 2023-02-02 | No data | Annual Report | Annual Report | No data |
| BF-0010395654 | 2022-02-16 | No data | Annual Report | Annual Report | 2022 |
| 0007120497 | 2021-02-03 | No data | Annual Report | Annual Report | 2021 |
| 0006808495 | 2020-03-03 | No data | Annual Report | Annual Report | 2020 |
| 0006391446 | 2019-02-19 | No data | Annual Report | Annual Report | 2019 |
| 0006057867 | 2018-02-07 | No data | Annual Report | Annual Report | 2018 |
| 0005748254 | 2017-01-23 | 2017-01-23 | Business Formation | Certificate of Organization | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
