| Entity Name: | DFI HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFI HOLDING 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: | 30 Apr 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L14000070264 |
| FEI/EIN Number |
46-5548807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 79 SW 12TH STREET, SUITE 3309, MIAMI, FL, 33130, US |
| Mail Address: | 79 SW 12TH STREET, SUITE 3309, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA FELIX | Authorized Member | AV 8B CON CALLE 66 EDIF SABADEI APT 4A, MARACAIBO, VENEZUELA, MA, 4004 |
| ROMERO DIEGO | Authorized Member | CALLE 66 AV 15C ST THOMAS DOMINICA PB-B, MARACAIBO, VENEZUELA, MA, 4005 |
| DIAZ GUSTAVO A | Agent | 79 SW 12TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| Florida Limited Liability | 2014-04-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
