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DIFEDE & ASSOCIATES 005, L.L.C. - Florida Company Profile

Company Details

Entity Name: DIFEDE & ASSOCIATES 005, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIFEDE & ASSOCIATES 005, 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.
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: 25 Apr 2007 (18 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L07000044056
FEI/EIN Number 263340250

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

Key Officers & Management

Name Role Address
DIFEDE MICHAEL Managing Member 3701 CHIQUITA BLVD, CAPE CORAL, FL, 33914
SCHUTT DARRIN R Agent 1105 CAPE CORAL PARKWAY EAST, SUITE C, CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2010-03-06 3701 CHIQUITA BLVD, CAPE CORAL, FL 33914 -
CHANGE OF MAILING ADDRESS 2010-03-06 3701 CHIQUITA BLVD, CAPE CORAL, FL 33914 -

Documents

Name Date
ANNUAL REPORT 2012-03-27
ANNUAL REPORT 2011-03-09
ANNUAL REPORT 2010-03-06
ANNUAL REPORT 2009-03-24
ANNUAL REPORT 2008-04-28
Florida Limited Liability 2007-04-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State