| Entity Name: | DIFEDE & ASSOCIATES 001, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIFEDE & ASSOCIATES 001, 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: | 23 Aug 2006 (19 years ago) |
| Date of dissolution: | 01 Apr 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Apr 2013 (12 years ago) |
| Document Number: | L06000083665 |
| FEI/EIN Number |
208461432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3701 CHIQUITA BLVD S, CAPE CORAL, FL, 33914 |
| Mail Address: | 3701 CHIQUITA BLVD S, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIFEDE ANTHONY | Managing Member | 3701 CHIQUITA BLVD S, CAPE CORAL, FL, 33914 |
| SCHUTT DARRIN RESQ. | Agent | 1105 CAPE CORAL PARKWAY EAST, CAPE CORAL, FL, 33904 |
| DIFEDE MICHAEL | Managing Member | 3701 CHIQUITA BLVD S, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-04-01 | - | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-04 | 3701 CHIQUITA BLVD S, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-04 | 3701 CHIQUITA BLVD S, CAPE CORAL, FL 33914 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-04-01 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-03-08 |
| REINSTATEMENT | 2010-10-04 |
| ANNUAL REPORT | 2009-03-18 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-25 |
| Florida Limited Liability | 2006-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
