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. |
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 |
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 |
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 | - |
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