Search icon

DIFFEREX VALUE, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: DIFFEREX VALUE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 14 Jun 2007 (18 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L07000062805
FEI/EIN Number 260759895
Address: 330 84th street, MIAMI Beach, FL, 33141, US
Mail Address: 330 84th street, MIAMI BEACH, FL, 33141, US
ZIP code: 33141
City: Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Aug 2025

Sources: Florida Department of State