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DERI HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: DERI HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DERI 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: 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: 20 Jan 2017 (8 years ago)
Document Number: L17000016654
FEI/EIN Number 81-5132080

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

Address: 18800 NE 29TH AVENUE, SUITE 1113, AVENTURA, FL, 33180, US
Mail Address: 18800 NE 29TH AVENUE, SUITE 1113, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVID A. ARONSON, CPA, P.A. Agent -
DERI RAN Authorized Member 18800 NE 29TH AVENUE, SUITE 1113, AVENTURA, FL, 33180
GRINBERG RAVIV Manager 18800 NE 29TH AVENUE, SUITE 1113, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-29 1400 NE MIAMI GARDENS DRIVE, SUITE 205-A, NORTH MIAMI BEACH, FL 33179 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-29
Florida Limited Liability 2017-01-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State