| Entity Name: | DE FARIA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE FARIA 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: | 11 Jun 2015 (10 years ago) |
| Date of dissolution: | 05 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Mar 2023 (2 years ago) |
| Document Number: | L15000102131 |
| FEI/EIN Number |
47-4264204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8520 NW 66TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 8520 NW 66TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Daniel De Faria | Mr | 8520 NW 66TH ST, MIAMI, FL, 33166 |
| DE FARIA DANIEL | Manager | 8520 NW 66TH ST, MIAMI, FL, 33166 |
| DE FARIA DANIEL J | Agent | 8520 NW 66TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 8520 NW 66TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 8520 NW 66TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 8520 NW 66TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-03 | DE FARIA, DANIEL J | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-05 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-04-12 |
| Florida Limited Liability | 2015-06-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
