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DFI & CO. LLC

Company Details

Entity Name: DFI & CO. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 12 Feb 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Aug 2015 (10 years ago)
Document Number: L15000027328
FEI/EIN Number 36-4805549
Address: 253 NE 2nd Street, MIAMI, FL, 33132, US
Mail Address: 253 NE 2nd Street, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
DI FABIO FIORELLA C Agent 253 NE 2nd Street, MIAMI, FL, 33132

Manager

Name Role Address
DI FABIO FIORELLA C Manager 253 NE 2nd Street, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-28 DI FABIO, FIORELLA CARLA No data
CHANGE OF PRINCIPAL ADDRESS 2017-02-05 253 NE 2nd Street, APT 3908, MIAMI, FL 33132 No data
CHANGE OF MAILING ADDRESS 2017-02-05 253 NE 2nd Street, APT 3908, MIAMI, FL 33132 No data
REGISTERED AGENT ADDRESS CHANGED 2017-02-05 253 NE 2nd Street, APT 3908, MIAMI, FL 33132 No data
LC AMENDMENT 2015-08-07 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-28
ANNUAL REPORT 2017-02-05
ANNUAL REPORT 2016-01-27
LC Amendment 2015-08-07

Date of last update: 03 Feb 2025

Sources: Florida Department of State