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DEFA GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DEFA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEFA GROUP, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 Mar 2003 (22 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: L03000009746
Address: 5301 NORTH FEDERAL HIGHWAY, SUITE 130, BOCA RATON, FL, 33487
Mail Address: 5301 NORTH FEDERAL HIGHWAY, SUITE 130, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FALLO LAWRENCE Managing Member 248 CONGRESS AVENUE, BOYNTON BEACH, FL, 33426
DEMARIE MICHAEL Managing Member 5301 NORTH FEDERAL HIGHWAY, SUITE 130, BOCA RATON, FL, 33487
DEMARIE MICHAEL Agent 5301 NORTH FEDERAL HIGHWAY, SUITE 130, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Florida Limited Liabilites 2003-03-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State