DFI & ASSOC. LLC

ROC #329058·KB-2 Dual Residential and Small Commercial·Expired

Licensed 6 yrs

Address:: 460 W Roger Rd Ste 104, Tucson, AZ 85705
Qualifying party:: Thomas C Dailey Jr
Issued:: May 27, 2020
Expires:: May 31, 2026

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Underwriting risk

High risk

High — 2 signals from the public AZ ROC record.

⚠️ License expired
⚠️ 2 disciplinary actions on record

Composite of public AZ ROC license status + disciplinary record + permit-activity velocity. For underwriting/vetting context — see insurance use.

Compliance flags

⚠️ Revoked · Case 2026-03750 · Class KB-2 Dual Residential and Small Commercial
⚠️ Revoked · Case 2026-02137 · Class KB-2 Dual Residential and Small Commercial

Source: AZ ROC disciplinary actions (2025-02-04 snapshot).

Activity dashboard

Aggregated across 7 permits we've linked to this license.

Last 90 days

permits

Last 12 months

permits

12mo total

valuation

Lifetime $

$649K

valuation

Typical work: SFR-ADDITION LESS 500 SQ FT

Most active zip: 85266

Average job size: $93K

Active zips (12mo): —

First permit on record: 2003-06-05

Last permit on record: 2024-03-07

Active in: Scottsdale

Lately

Job values are as reported on the permit application; ~ values are labeled estimates from typical values for the permit type, never dressed up as filed figures.

About this record

This page is a public summary of DFI & ASSOC. LLC built entirely from government records — the Arizona Registrar of Contractors license file and building permits issued by jurisdictions across Arizona. PlumbIntel joins those sources so you can see, in one place, that a contractor is properly licensed and actively pulling permits under that license.

Everything here is factual and sourced: license status and dates come from the AZ ROC; permit counts, addresses, and values come from the issuing jurisdiction. We do not publish reviews, ratings, or unverified contact details — owner-provided updates always carry their source label. If you're a homeowner vetting a contractor, a lapsed license or a gap in permit history is worth a conversation before you sign.

SOURCE: AZ ROC LICENSE FILESOURCE: CITY & COUNTY PERMITSHow the data is built →Own this page? Claim it →

Related contractorsKB-2 · Tucson

See DFI & ASSOC. LLC's full permit history, sub-network, and estimated annualized material spend — plus get alerts when they pull a new permit.