| Entity Name: | DEFI INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEFI INTERNATIONAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Oct 2015 (10 years ago) |
| Document Number: | L15000168936 |
| FEI/EIN Number |
36-4819553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| Mail Address: | 990 BISCAYNE BLVD, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DEFI INTERNATIONAL LLC, NEW YORK | 5187870 | NEW YORK |
| Headquarter of | DEFI INTERNATIONAL LLC, ILLINOIS | LLC_06887201 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| COHEN FREDERIC | Manager | 990 BISCAYNE BLVD, MIAMI, FL, 33132 |
| FIDUCIAL JADE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-28 | FIDUCIAL JADE INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 990 BISCAYNE BLVD, OFFICE 701, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-02 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-19 |
| Florida Limited Liability | 2015-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
