Entity Name: | DFINITY GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DFINITY GROUP, 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: | 02 Jul 2014 (11 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L14000105278 |
FEI/EIN Number |
47-1327508
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2771-29 MONUMENT RD., 102, JACKSONVILLE, FL, 32225, US |
Mail Address: | 2771-29 MONUMENT RD., 102, JACKSONVILLE, FL, 32225, US |
ZIP code: | 32225 |
County: | Duval |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PERRY DENON | Authorized Member | 2771-29 MONUMENT RD. #102, JACKSONVILLE, FL, 32225 |
PERRY DENON | Agent | 2771-29 MONUMENT RD., JACKSONVILLE, FL, 32225 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000095226 | FIRST COAST TOWN PLANNER | EXPIRED | 2016-08-31 | 2021-12-31 | - | 2771 MONUMENT ROAD #29-102, JACKSONVILLE, FL, 32225 |
G15000011844 | TOWN PLANNER | EXPIRED | 2015-02-02 | 2020-12-31 | - | 2771-29 MONUMENT ROAD #102, JACKSONVILLE, FL, 32225 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
REGISTERED AGENT NAME CHANGED | 2017-05-01 | PERRY, DENON | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-30 | 2771-29 MONUMENT RD., 102, JACKSONVILLE, FL 32225 | - |
CHANGE OF MAILING ADDRESS | 2016-04-30 | 2771-29 MONUMENT RD., 102, JACKSONVILLE, FL 32225 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J19000600740 | ACTIVE | 1000000833864 | DUVAL | 2019-07-15 | 2039-09-11 | $ 80.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
Name | Date |
---|---|
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-05-01 |
ANNUAL REPORT | 2016-04-30 |
ANNUAL REPORT | 2015-04-30 |
Florida Limited Liability | 2014-07-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State