| Entity Name: | DEFT UNION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEFT UNION, 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: | 05 Jan 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000000830 |
| FEI/EIN Number |
47-2683814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7101 North Miami Ave., MIAMI, FL, 33150, US |
| Mail Address: | 7101 North Miami Ave., MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOLATOWSKI MICHAEL | Chief Financial Officer | 7101 North Miami Ave., MIAMI, FL, 33150 |
| HAMLIN CRAIG | Chief Operating Officer | 7101 North Miami Ave., MIAMI, FL, 33150 |
| HAMLIN MARTINA | Agent | 7101 North Miami Ave., MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-01 | HAMLIN, MARTINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-01 | 7101 North Miami Ave., #109, MIAMI, FL 33150 | - |
| LC DISSOCIATION MEM | 2017-05-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-13 | 7101 North Miami Ave., #109, MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-13 | 7101 North Miami Ave., #109, MIAMI, FL 33150 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000462879 | TERMINATED | 1000000787255 | MIAMI-DADE | 2018-06-27 | 2028-07-05 | $ 335.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-01 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-12 |
| CORLCDSMEM | 2017-05-30 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-01 |
| Florida Limited Liability | 2015-01-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1040217705 | 2020-05-01 | 0455 | PPP | 7101 N MIAMI AVE STE 109, MIAMI, FL, 33150 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9875068502 | 2021-03-12 | 0455 | PPS | 7101 N Miami Ave Ste 109, Miami, FL, 33150-3781 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
