| Entity Name: | DEFINED COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEFINED COMPANIES, 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: | 04 Apr 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 09 Aug 2017 (8 years ago) |
| Document Number: | L17000073955 |
| FEI/EIN Number |
82-1872397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4901 NW 17 Way, Fort Lauderdale, FL, 33309, US |
| Mail Address: | 4901 NW 17 Way, Fort Lauderdale, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Leon Noah | Manager | 4901 NW 17 Way, Fort Lauderdale, FL, 33309 |
| Guasch Steven | Manager | 4901 NW 17 Way, Fort Lauderdale, FL, 33309 |
| BCRA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-27 | 4901 NW 17 Way, Suite 104, Fort Lauderdale, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-27 | 4901 NW 17 Way, Suite 104, Fort Lauderdale, FL 33309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-09 | LYNN FINANCIAL CENTER, 1905 NW CORPORATE BLVD, SUITE 310, BOCA RATON, FL 33431 | - |
| LC STMNT OF RA/RO CHG | 2017-08-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-08-09 | BCRA,LLC | - |
| LC NAME CHANGE | 2017-05-24 | DEFINED COMPANIES, LLC | - |
| LC STMNT CORR | 2017-04-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-15 |
| CORLCRACHG | 2017-08-09 |
| LC Name Change | 2017-05-24 |
| CORLCSTCOR | 2017-04-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
