| Entity Name: | DEFIM USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEFIM USA 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: | 22 Mar 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L10000030980 |
| FEI/EIN Number |
300620803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 44 WEST FLAGLER STREET, 2300, MIAMI, FL, 33130, US |
| Mail Address: | 44 WEST FLAGLER STREET, 2300, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARMOUNI GERARD | Manager | 44 WEST FLAGLER STREET SUITE 2300, MIAMI, FL, 33130 |
| DARMOUNI GERARD | Agent | 44 WEST FLAGLER STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-12 | DARMOUNI, GERARD | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-26 | 44 WEST FLAGLER STREET, 2300, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-26 | 44 WEST FLAGLER STREET, 2300, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-26 | 44 WEST FLAGLER STREET, 2300, MIAMI, FL 33130 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
