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DFI HOLDING LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

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