| Entity Name: | DIFIORE INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIFIORE INVESTMENTS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Jan 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L01000000370 |
| FEI/EIN Number |
651065073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4801 LINTON BLVD., #11A, #643, DELRAY BEACH, FL, 33445 |
| Mail Address: | 4801 LINTON BLVD., #11A, #643, DELRAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASALE DONATO W | Managing Member | 4801 LINTON BLVD., #11A, #643, DELRAY BEACH, FL, 33445 |
| STEINBERG SONDRA | Agent | 4801 LINTON BLVD. 11A, #643, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-03 | 4801 LINTON BLVD., #11A, #643, DELRAY BEACH, FL 33445 | - |
| REGISTERED AGENT NAME CHANGED | 2006-03-10 | STEINBERG, SONDRA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-10 | 4801 LINTON BLVD. 11A, #643, DELRAY BEACH, FL 33445 | - |
| CHANGE OF MAILING ADDRESS | 2003-06-02 | 4801 LINTON BLVD., #11A, #643, DELRAY BEACH, FL 33445 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-01-03 |
| ANNUAL REPORT | 2006-03-10 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-06-02 |
| ANNUAL REPORT | 2002-01-15 |
| Florida Limited Liabilites | 2001-01-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
