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DIFO INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: DIFO INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

DIFO INVESTMENT 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: 01 Sep 2017 (7 years ago)
Document Number: L17000186996
FEI/EIN Number 82-2716038

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

Address: 4403 Urbana Drive, APT 312, Orlando, FL 32837
Mail Address: 4403 Urbana Drive, APT 312, Orlando, FL 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIFO, ANTONIO Agent 4403 Urbana Drive, APT 312, Orlando, FL 32837
DIFO, ANTONIO Authorized Member 4403 Urbana Drive, APT 312 Orlando, FL 32837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-13 4403 Urbana Drive, APT 312, Orlando, FL 32837 -
CHANGE OF MAILING ADDRESS 2021-02-13 4403 Urbana Drive, APT 312, Orlando, FL 32837 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-13 4403 Urbana Drive, APT 312, Orlando, FL 32837 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-01-09
ANNUAL REPORT 2019-01-02
ANNUAL REPORT 2018-01-02
Florida Limited Liability 2017-09-01

Date of last update: 18 Feb 2025

Sources: Florida Department of State