| Entity Name: | DEEPFI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 28 Jun 2016 (9 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 08 Jul 2022 (3 years ago) |
| Document Number: | L16000123943 |
| FEI/EIN Number | 81-3147171 |
| Address: | 3105 107th Ave, Suite 603, Doral, FL 33172 |
| Mail Address: | 3105 107th Ave, Suite 603, Doral, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BSB CONSULTING SERVICES ,LLC | Agent |
| Name | Role | Address |
|---|---|---|
| GOMEZ , MARIA SILVANA | MANAGER | 3105 107TH AVE, SUITE 603 DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| GOMEZ , MARIA SILVANA | AUTHORIZED MEMBER | 3105 107TH AVE, SUITE 603 DORAL, FL 33172 |
| Name | Role | Address |
|---|---|---|
| VALDES, MANUEL | Chief Executive Officer | 3105 107TH AVE., SUITE 603 DORAL, FL 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000150867 | PARCERO MT | ACTIVE | 2024-12-12 | 2029-12-31 | No data | 3105 NW 107TH AVE., SUITE 603, DORAL, FL, 33172 |
| G23000114570 | BIGFI | ACTIVE | 2023-09-17 | 2028-12-31 | No data | 66 W FLAGLER STREET, SUITE 900 PMB#9303,, SUITE 900 PMB#9303, MIAMI, FL, 33130 |
| G23000079602 | PARCEROPAY | ACTIVE | 2023-07-05 | 2028-12-31 | No data | 7205 NW 19TH ST., MIAMI, FL, 33126 |
| G18000065076 | MIAMI CRYPTO EXCHANGE | EXPIRED | 2018-06-04 | 2023-12-31 | No data | 6427 MILNER BLVD SUITE 4, ORLANDO, FL, 32809 |
| G17000057991 | MERCURY CASH | ACTIVE | 2017-05-24 | 2027-12-31 | No data | 7205 NW 19TH ST SUITE 401, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-05 | 3105 107th Ave, Suite 603, Doral, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2024-11-05 | 3105 107th Ave, Suite 603, Doral, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-11-05 | BSB CONSULTING SERVICES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-11-05 | 3105 107TH AVE, SUITE 603, DORAL, FL 33172 | No data |
| LC AMENDMENT AND NAME CHANGE | 2022-07-08 | DEEPFI LLC | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-11-05 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-07 |
| AMENDED ANNUAL REPORT | 2022-10-12 |
| LC Amendment and Name Change | 2022-07-08 |
| AMENDED ANNUAL REPORT | 2022-06-15 |
| AMENDED ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2022-03-23 |
| AMENDED ANNUAL REPORT | 2021-11-10 |
| ANNUAL REPORT | 2021-01-07 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
