| Entity Name: | DEFCO ASSET MANAGEMENT LC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEFCO ASSET MANAGEMENT LC 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: | 10 Jan 2002 (23 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L02000000777 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1220 NORTH MARKET STREET, SUITE 804, WILMINGTON, DE, 19801 |
| Address: | BOX 7853, SAIF ZONE, EXECUTIVE SUITE Y2, AJMAN, 14 936 UNITED ARAB EMIRATES, XX, 00000, XX |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DWEN MICHAEL | Manager | BOX 7853, SAIF ZONE, EXECUTIVE SUITE Y2, 14 936 AJMAN, UAE, XX, 00000 |
| FLORIDA FILING & SEARCH SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2010-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-21 | BOX 7853, SAIF ZONE, EXECUTIVE SUITE Y2, AJMAN, 14 936 UNITED ARAB EMIRATES, XX 00000 XX | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-03 | 155 OFFICE PLAZA DRIVES, SUITE A, TALLAHASSEE, FL 32301 | - |
| REINSTATEMENT | 2007-05-03 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-03 | BOX 7853, SAIF ZONE, EXECUTIVE SUITE Y2, AJMAN, 14 936 UNITED ARAB EMIRATES, XX 00000 XX | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-29 |
| REINSTATEMENT | 2010-10-20 |
| ANNUAL REPORT | 2009-05-12 |
| ANNUAL REPORT | 2008-05-21 |
| REINSTATEMENT | 2007-05-03 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-04-15 |
| Florida Limited Liabilites | 2002-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
