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