| Entity Name: | DF INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DF INVEST 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: | 19 Mar 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000045688 |
| FEI/EIN Number |
46-5162663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 136 OAK VIEW CIR, LAKE MARY, FL, 32746, US |
| Mail Address: | 136 OAK VIEW CIR, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMSONENKO DMITRY | Manager | 136 OAK VIEW CIR, LAKE MARY, FL, 32746 |
| EDGERLY FRANK | Manager | 2821 TUPELO COURT, LONGWOOD, FL, 32779 |
| E ESTATE LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-07 | 136 OAK VIEW CIR, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-07 | 136 OAK VIEW CIR, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-07 | 2821 TUPELO COURT, LONGWOOD, FL 32779 | - |
| LC AMENDMENT | 2015-08-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-07 |
| LC Amendment | 2015-08-07 |
| ANNUAL REPORT | 2015-04-21 |
| Florida Limited Liability | 2014-03-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
