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DIFRA INVESTMENTS LLC - Florida Company Profile

Company Details

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

DIFRA INVESTMENTS 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: 18 May 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L17000110734
Address: 18911 COLLINS AVE, APT #1507, SUNNY ISLES BEACH, FL, 33160, US
Mail Address: 18911 COLLINS AVE, APT #1507, SUNNY ISLES BEACH, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ-RODRIGUEZ DIANE Manager 18911 COLLINS AVE #1507, SUNNY ISLES BEACH, FL, 33160
RODRIGUEZ FRANCISCO Manager 18911 COLLINS AVE #1507, SUNNY ISLES BEACH, FL, 33160
ALVAREZ-RODRIGUEZ DIANE Agent 18911 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-05-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State