DFI, LLC is a South Dakota LLC, registered on July 9, 2019. It is based at 316 Villa Drive Nr 10779, Box Elder, SD, 57719. The company has since been marked inactive on the South Dakota register, is registered under company number DL167055 and carries EIN 651300921. Its E-Verify enrollment reports a workforce of 10 to 19 employees, hiring at 1 site in Utah. Public records for the company include 1 SoS registration, 2 federal contracts, 1 loan record, 1 E-Verify record and 2 USDOT records. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | DFI, LLC |
|---|---|
| Doing business as | DFI COURIERS |
| Principal address | 316 Villa Drive Nr 10779Box Elder57719SDUnited States3343 PEACHTREE RD NE, ATLANTA, GA, 30326 |
| Registration state | South Dakota |
| Status | Inactive |
| Registered | 9 July 2019 (about 7 years ago) |
| Shareholders | PHELON DUBOSE, owner |
| Entity type | LLC |
| Standing | not compliant |
| Company number | DL167055 |
| EIN | 651300921 |
| Workforce size | 10 to 19 employees Β· updated 12 July 2011 |
| Hiring sites | 1 site in Utah |
|---|
| USDOT carrier | USDOT 3409616 Β· 1 power unit Β· 1 driver Β· Intrastate |
|---|
| Registered agent | Darren K Flood |
|---|
| Source registry | South Dakota Secretary of State Β· updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Federal contractor | Yes Β· 2 federal recipient records (SAM) |
|---|---|
| SBA loans | $8K Β· approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | DFI, LLC | 2019-07-09 | Darren K Flood | β | Inactive | |
Filing ID DL167055 Jurisdiction Domestic Β· LLC Principal address 316 Villa Drive Nr 10779, Box Elder, SD, 57719 Registered agent Darren K Flood316 VILLA DRIVE NR 10779, BOX ELDER, SD, 57719 Officers Not reported | ||||||
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Georgia | 3409616 | Intrastate carrier | β | Active | |
| Georgia | 3409616 | Carrier authority (USDOT) | β | Active | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $8,349 | 06/29/2020 | Cross River Bank | 1 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Utah | 10 to 19 | 1 | 7/12/2011 | OTHER SERVICES (EXCEPT PUBLIC ADMINISTRATION) (81) | Open | |
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Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-17. Document getpalm-companies/2657-1289-2568.