| Entity Name: | DEFIM USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 22 Mar 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L10000030980 |
| FEI/EIN Number | 30-0620803 |
| Address: | 44 WEST FLAGLER STREET, 2300, MIAMI, FL 33130 |
| Mail Address: | 44 WEST FLAGLER STREET, 2300, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARMOUNI, GERARD | Agent | 44 WEST FLAGLER STREET, 2300, MIAMI, FL 33130 |
| Name | Role | Address |
|---|---|---|
| DARMOUNI, GERARD | Manager | 44 WEST FLAGLER STREET SUITE 2300, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-07-12 | DARMOUNI, GERARD | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-26 | 44 WEST FLAGLER STREET, 2300, MIAMI, FL 33130 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-26 | 44 WEST FLAGLER STREET, 2300, MIAMI, FL 33130 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-26 | 44 WEST FLAGLER STREET, 2300, MIAMI, FL 33130 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-31 |
| AMENDED ANNUAL REPORT | 2020-07-12 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-01 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
