| Entity Name: | DEFIANCE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEFIANCE INVESTMENTS, 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: |
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: | 07 Sep 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000088202 |
| FEI/EIN Number |
203425626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 916 SE 24TH STREET, CAPE CORAL, FL, 33990 |
| Mail Address: | 916 SE 24TH STREET, CAPE CORAL, FL, 33990 |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROEPKE ARTHUR H | Managing Member | 19530 NALLE ROAD, NORTH FORT MYERS, FL, 33917 |
| DILALLO ROBERT A | Managing Member | 916 SE 24TH STREET, CAPE CORAL, FL, 33990 |
| DILALLO JULIE D | Managing Member | 916 SE 24TH STREET, CAPE CORAL, FL, 33990 |
| ROEPKE ARTHUR H | Agent | 19530 NALLE ROAD, NORTH FORT MYERS, FL, 33917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-01-21 |
| ANNUAL REPORT | 2007-08-21 |
| ANNUAL REPORT | 2006-09-01 |
| Florida Limited Liability | 2005-09-07 |
Date of last update: 01 May 2025
Sources: Florida Department of State
