DF1 LLC - Florida Company Profile
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| Entity Name: | DF1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DF1 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: | 08 Nov 2013 (12 years ago) |
| Date of dissolution: | 16 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Feb 2021 (4 years ago) |
| Document Number: | L13000157293 |
| FEI/EIN Number |
46-4045114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175SW 7th Street, Miami, FL, 33130, US |
| Mail Address: | 175 Sw 7th Street Suite 1900, Miami FL 33130, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Flores Federico | Managing Member | 5600 Nw 36 st Miami FL, MIAMI, FL, 33116 |
| Montero Jorge | Vice President | 1458 canary island dr, weston, FL, 33327 |
| Montero Jorge | Officer | 1458 canary island dr, weston, FL, 33327 |
| Flores Federico | Agent | 175sw 7th Street Suite 1900, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-21 | 175sw 7th Street Suite 1900, Miami, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-10-21 | 175SW 7th Street, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2014-10-21 | 175SW 7th Street, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-21 | Flores, Federico | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-16 |
| REINSTATEMENT | 2016-10-14 |
| AMENDED ANNUAL REPORT | 2015-06-03 |
| ANNUAL REPORT | 2015-04-28 |
| AMENDED ANNUAL REPORT | 2014-10-21 |
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-11-08 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State