| Entity Name: | DIFIT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIFIT USA, 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: | 12 May 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | L17000106117 |
| FEI/EIN Number |
82-1567899
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900NE 7th AV, Biscayne Beach, MIAMI, FL, 33137, US |
| Mail Address: | 2900NE 7th AV, Biscayne Beach, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTEIRO TIAGO | Manager | 5151 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| MONTEIRO DIANA PEREIRA | Manager | 5151 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| ALMEIDA ADAO CARLOS | Agent | 5151 COLLINS AVENUE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-12-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-12 | ALMEIDA, ADAO CARLOS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-04 | 2900NE 7th AV, Biscayne Beach, 1701, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 2900NE 7th AV, Biscayne Beach, 1701, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-06 |
| AMENDED ANNUAL REPORT | 2023-10-26 |
| REINSTATEMENT | 2023-10-03 |
| REINSTATEMENT | 2022-12-12 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-15 |
| Florida Limited Liability | 2017-05-12 |
Date of last update: 03 May 2025
Sources: Florida Department of State
