DFS SERVICES LLC is a South Dakota LLC, registered on July 11, 2007. It is based at 1680 Capital One Drive, McLean, VA, 22102. The company is currently listed as active on the South Dakota register, is registered under company number FL003608 and carries EIN 364020792. Public records for the company include 1 SoS registration, 2 licenses, 2 federal contracts, 2 loan records and 227 H-1B filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | DFS SERVICES LLC |
|---|---|
| Principal address | 1680 Capital One DriveMcLean22102VAUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Home company | DFS SERVICES LLC |
| Registered | 11 July 2007 (about 19 years ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number | FL003608 |
| EIN | 364020792 |
| LEI | 5493005CQ1YO7TRDMB49 |
| H-1B filings | 227 LCA filings, FY 2016–2025 |
| Registered agent | C T CORPORATION SYSTEM |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
|---|
The name “DFS Services LLC” matches an entry on a sanctions list in the OpenSanctions data (us_fed_enforcements). This is a name match only and may reflect a different entity — confirm identity against the underlying record before relying on it.
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| Federal contractor | Yes · 2 federal recipient records (SAM) |
|---|---|
| SBA loans | $37K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | DFS SERVICES LLC | 2007-07-11 | C T CORPORATION SYSTEM | — | Active | |
Filing ID FL003608 Jurisdiction Foreign · LLCFormed in Delaware Principal address 1680 Capital One Drive, McLean, VA, 22102 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| — | DFS SERVICES LLC | 2012-05-29 | — | Christopher WinterOfficerWendy SingerOfficer43 more | Active | |
| Alabama | DFS Services LLC | 2007-08-13 | CORPORATION SERVICE COMPANY, INC | — | Active | |
| Arkansas | DFS SERVICES LLC | 2005-10-10 | CORPORATION SERVICE COMPANY | D. CHRISTOPHER GREENEOfficer | Active | |
| Arizona | DFS SERVICES LLC | 2009-03-12 | Corporation Service Company | — | Active | |
| California | DFS SERVICES LLC | 2007-05-24 | C T CORPORATION SYSTEM | — | Active | |
| Delaware | DFS SERVICES LLC | 1995-05-12 | CORPORATION SERVICE COMPANY | — | Unknown | |
| Delaware | DFS SERVICES LLC | 1999-04-05 | CORPORATION SERVICE COMPANY | — | Unknown | |
| Florida | DFS SERVICES LLC | 2005-10-10 | CORPORATION SERVICE COMPANY | Wendy SingerOfficerPhilip J CastrogiovanniOfficer | Active | |
| Georgia | DFS SERVICES LLC | 2005-10-11 | CORPORATION SERVICE COMPANY | R. Mark GrafOfficerDAVID NELMSOfficer1 more | Active | |
| Illinois | DFS SERVICES LLC | 2005-11-29 | ILLINOIS CORPORATION SERVICE COMPANY | — | Active | |
| Kentucky | DFS SERVICES LLC | 2005-10-10 | Corporation Service Company | Roger HochschildMemberROBERT M MURPHYMember4 more | Active | |
| Michigan | DFS SERVICES LLC | 2007-02-26 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Active | |
| Minnesota | DFS SERVICES LLC | 2005-11-17 | C T Corporation System Inc | — | Inactive | |
| Missouri | DFS SERVICES LLC | 2008-09-11 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| Mississippi | DFS Services LLC | 2007-08-13 | CORPORATION SERVICE COMPANY | Capital One Financial CorporationMember | Active | |
| North Carolina | DFS SERVICES LLC | 2007-03-26 | CSC - Delaware | Brennan, Blaise FOfficerCapital One Financial CorporationMember | Active | |
| Nebraska | DFS SERVICES LLC | 2007-08-14 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| New York | DFS SERVICES LLC | 2007-08-22 | CORPORATION SERVICE COMPANY | — | Active | |
| New York | DFS SERVICES LLC | 1999-08-27 | — | — | Dissolved | |
| Ohio | DFS SERVICES LLC | 2007-02-26 | CORPORATION SERVICE COMPANY | — | Active | |
| Rhode Island | DFS SERVICES LLC | 2005-12-19 | CORPORATION SERVICE COMPANY | — | Active | |
| Tennessee | DFS SERVICES LLC | 2007-01-19 | CORPORATION SERVICE COMPANY | — | Active | |
| Utah | DFS SERVICES LLC | 2007-05-10 | CORPORATION SERVICE COMPANY | Capital One Financial CorporationMemberDiscover Financial ServicesMember1 more | Active | |
Companies and people linked to DFS SERVICES LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Delaware | 2025710822 | — | — | Unknown | |
| Kentucky | BL-000440 | — | — | Issued | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $18,700 | 04/16/2020 | Bank of New Hampshire | 1 | Paid in Full | |
| $18,700 | 02/10/2021 | Bank of New Hampshire | 1 | Paid in Full | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-25259-312022 | 2025-09-16 | Principal Data Science | $130,000/yr | Riverwoods | Certified | |
| I-200-25253-300755 | 2025-09-10 | Principal Data Science | $137,008/yr | Riverwoods | Certified | |
| I-200-25253-299451 | 2025-09-10 | Principal Data Science | $125,081/yr | Riverwoods | Certified | |
| I-200-25246-284054 | 2025-09-03 | Principal Data Science | $125,081/yr | Riverwoods | Certified | |
| I-200-25245-282107 | 2025-09-02 | Senior Manager Product Owner | $150,426/yr | Riverwoods | Certified | |
| I-200-25240-274803 | 2025-08-28 | Principal Data Science | $130,000/yr | Riverwoods | Certified | |
| I-200-25224-237963 | 2025-08-12 | Senior Manager Product Owner | $163,363/yr | Riverwoods | Certified | |
| I-200-25196-175909 | 2025-07-15 | Principal Payment Product Management | $153,317/yr | Riverwoods | Certified | |
| I-200-25191-166989 | 2025-07-10 | Principal Data Science | $142,210/yr | Riverwoods | Certified | |
| I-200-24253-324515 | 2024-09-09 | Senior Principal Product Owner | $124,322/yr | Riverwoods | Certified | |
Showing the latest 100 of 227 records.
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Companies adjacent to DFS SERVICES LLC in the South Dakota Secretary of State register, in alphabetical order.
258 companies are registered at 1680 Capital One Drive, McLean — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-17. Document getpalm-companies/1510-7448-2778.