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DF MEXICO LLC - Florida Company Profile

Company Details

Entity Name: DF MEXICO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DF MEXICO 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: 08 Jul 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L14000108164
Address: 175SW 7TH STREET, MIAMI, FL, 33131, US
Mail Address: 175SW 7TH STREET, MIAMI, FL, 33130, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOONLIGHT ENTERPRISES LLC Authorized Member -
STERN DANIEL Authorized Member 175SW 7TH STREET, MIAMI, FL, 33130
SIMONE FRANK C Agent 701 BRICKELL AVENUE, SUITE 1550, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-07-01 175SW 7TH STREET, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2025-07-01 175SW 7TH STREET, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2024-07-01 175SW 7TH STREET, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-07-01 175SW 7TH STREET, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
LC NAME CHANGE 2014-10-29 DF MEXICO LLC -

Documents

Name Date
LC Name Change 2014-10-29
Florida Limited Liability 2014-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State