Search icon

DIFREUSA LLC - Florida Company Profile

Company Details

Entity Name: DIFREUSA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DIFREUSA 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.
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: 29 Aug 2007 (17 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: L07000088488
FEI/EIN Number 75-3251880

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 444 NE 30TH, 401, MIAMI, FL 33137
Mail Address: 444 NE 30TH, 401, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARRERO, FRANKLIN E Agent 444 NE 30TH ST, 401, MIAMI, FL 33137
CARRERO, FRANKLIN E Manager 444 NE 30TH ST # 401, MIAMI, FL 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-07-19
Florida Limited Liability 2007-08-29

Date of last update: 25 Feb 2025

Sources: Florida Department of State