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DEGEST LLC - Florida Company Profile

Company Details

Entity Name: DEGEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEGEST 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: 19 Dec 2016 (8 years ago)
Date of dissolution: 20 Feb 2018 (7 years ago)
Last Event: CONVERSION
Event Date Filed: 20 Feb 2018 (7 years ago)
Document Number: L16000227965
FEI/EIN Number 30-0962241

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

Address: 2500 PARKVIEW DRIVE, APT. 1216, HALLANDALE BEACH, FL, 33009, US
Mail Address: 2500 PARKVIEW DRIVE, APT. 1216, HALLANDALE BEACH, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOLEDANO DE LEVY ESTRELLA Manager 2500 PARKVIEW DRIVE, APT. 1216, HALLANDALE BEACH, FL, 33009
NOA ILEANA Agent 134 SOUTH DIXIE HIGHWAY, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CONVERSION 2018-02-20 - CONVERSION MEMBER. RESULTING CORPORATION WAS P18000016247. CONVERSION NUMBER 300000179033

Documents

Name Date
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-03-09
Florida Limited Liability 2016-12-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State