| Entity Name: | DEFAS INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEFAS INVESTMENT GROUP 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: | 16 May 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L07000052018 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8013 LAKE DR. SUITE 205, MIAMI, FL, 33166 |
| Mail Address: | 8013 LAKE DR. SUITE 205, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| DEFAS JORGE | Manager | 8013 LAKE DRIVE, SUITE 205, MIAMI, FL, 33166 |
| VICTORIA GARCES | Manager | 8013 LAKE DRIVE SUITE 205, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-24 | 8013 LAKE DR. SUITE 205, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-24 | 8013 LAKE DR. SUITE 205, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-09 |
| ANNUAL REPORT | 2008-09-02 |
| Florida Limited Liability | 2007-05-16 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
