| Entity Name: | DIFFEREX VALUE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIFFEREX VALUE, 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: | 14 Jun 2007 (18 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L07000062805 |
| FEI/EIN Number |
260759895
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 330 84th street, MIAMI Beach, FL, 33141, US |
| Mail Address: | 330 84th street, MIAMI BEACH, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MERINO DE SOUZA ALBERTO M | Agent | 330 84 STREET, MIAMI BEACH, FL, 33141 |
| ALBERTO M MERINO DE SOUZA | President | 330 84 STREET SUITE 1, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-10-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-23 | MERINO DE SOUZA, ALBERTO M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-25 | 330 84th street, Apt 1, MIAMI Beach, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 330 84th street, Apt 1, MIAMI Beach, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-25 | 330 84 STREET, Apt 1, MIAMI BEACH, FL 33141 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000257357 | TERMINATED | 1000000212666 | DADE | 2011-04-20 | 2021-04-27 | $ 1,247.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-10-23 |
| ANNUAL REPORT | 2014-03-30 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-29 |
| Florida Limited Liability | 2007-06-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
