Search icon

DEFUNIAK REAL ESTATE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DEFUNIAK REAL ESTATE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEFUNIAK REAL ESTATE HOLDINGS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Jul 2016 (9 years ago)
Date of dissolution: 06 Dec 2024 (3 months ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 06 Dec 2024 (3 months ago)
Document Number: L16000133997
FEI/EIN Number 35-2570244

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2439 KUSER ROAD, HAMILTON, NJ, 08690, US
Mail Address: 2439 KUSER ROAD, HAMILTON, NJ, 08690, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GENESIS INVESTMENT PROPERTIES, LLC Manager 2439 KUSER ROAD, HAMILTON, NJ, 08690
SUNSHINE STATE CORPORATE COMPLIANCE COMPAN Agent 3458 LAKESHORE DR, TALLAHASSEE, FL, 32301

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2020-10-14 - -
REGISTERED AGENT NAME CHANGED 2020-10-14 SUNSHINE STATE CORPORATE COMPLIANCE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2020-10-14 3458 LAKESHORE DR, TALLAHASSEE, FL 32301 -

Documents

Name Date
ANNUAL REPORT 2024-05-07
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-01
CORLCRACHG 2020-10-14
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-01-04
ANNUAL REPORT 2017-01-10
Florida Limited Liability 2016-07-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State