| Entity Name: | DEFI REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEFI REAL ESTATE, 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: | 10 Jun 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000083828 |
| FEI/EIN Number |
30-0788432
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2875 NE 191ST ST, STE. 801, AVENTURA, FL, 33180 |
| Mail Address: | 2875 NE 191ST ST, STE. 801, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| URBIS PROPERTY MANAGEMENT SERVICES CORP | Agent | - |
| VIEGAS ROXANA | Manager | 2875 NE 191ST ST, STE. 801, AVENTURA, FL, 33180 |
| DI ROCCO CLAUDIO | Manager | 2875 NE 191ST ST, STE. 801, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-09 | URBIS PROPERTY MANAGEMENT SERVICES, CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-09 | 4700 SHERIDAN ST, SUITE J, HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-02-18 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-04-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
