| Entity Name: | DIFEDE & ASSOCIATES 002, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIFEDE & ASSOCIATES 002, 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: | 21 Dec 2006 (18 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: | L06000121582 |
| FEI/EIN Number |
208487541
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3701 CHIQUITA BLVD, CAPE CORAL, FL, 33914 |
| Mail Address: | 3701 CHIQUITA BLVD, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIFEDE MICHAEL | Managing Member | 3701 CHIQUITABLVD, CAPE CORAL, FL, 33914 |
| DIFEDE VANESSA | Managing Member | 3701 CHIQUITA BLVD, CAPE CORAL, FL, 33914 |
| DIFEDE ANTHONY | Managing Member | 3701 CHIQUITA BLVD, CAPE CORAL, FL, 33914 |
| SCHUTT DARRIN R | Agent | 1105 CAPE CORAL PARKWAY STE C, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-25 | 3701 CHIQUITA BLVD, CAPE CORAL, FL 33914 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-25 | 3701 CHIQUITA BLVD, CAPE CORAL, FL 33914 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-04-29 |
| Florida Limited Liability | 2006-12-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
