| Entity Name: | DFORESTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFORESTS 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. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Oct 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2021 (4 years ago) |
| Document Number: | L04000072634 |
| FEI/EIN Number |
201839015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9400 W. BAY HARBOR DR. APT 201, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 9400 W. BAY HARBOR DR. APT 201, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES DOUGLAS I | Auth | 9400 W. BAY HARBOR DR. APT 201, BAY HARBOR ISLANDS, FL, 33154 |
| MORALES DOUGLAS I | Agent | 9400 W. BAY HARBOR DR. APT 201, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-10 | 9400 W. BAY HARBOR DR. APT 201, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-10 | 9400 W. BAY HARBOR DR. APT 201, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-10 | 9400 W. BAY HARBOR DR. APT 201, BAY HARBOR ISLANDS, FL 33154 | - |
| REINSTATEMENT | 2019-06-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-28 | MORALES, DOUGLAS I | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2014-01-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-04-25 |
| REINSTATEMENT | 2021-10-04 |
| ANNUAL REPORT | 2020-08-10 |
| REINSTATEMENT | 2019-06-28 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-23 |
| REINSTATEMENT | 2014-01-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
