| Entity Name: | DEFE PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEFE PROPERTIES, 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: | 22 Nov 2017 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 May 2019 (6 years ago) |
| Document Number: | L17000241364 |
| FEI/EIN Number |
82-3510744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 Madruga Ave, Coral Gables, FL, 33146, US |
| Mail Address: | 1450 Madruga Ave, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO VICTOR E | Authorized Member | 9801 Banyan Drive, Coral Gables, FL, 33156 |
| FERNANDEZ MARIO L | Authorized Member | 961 HARBOR DRIVE, KEY BISCAYNE, FL, 33149 |
| SANCHIS SALVADOR | Authorized Member | 1450 Madruga Ave, Coral Gables, FL, 33146 |
| DELGADO ANDREA | Authorized Member | 9801 BANYAN DRIVE, CORAL GABLES, FL, 33156 |
| Navarro Andres I | Authorized Member | 1450 Madruga Ave, Coral Gables, FL, 33146 |
| DELGADO VICTOR E | Agent | 1450 Madruga Ave, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-08 | 1450 Madruga Ave, Ste 200, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-08 | 1450 Madruga Ave, Ste 200, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-08 | 1450 Madruga Ave, Ste 200, Coral Gables, FL 33146 | - |
| LC AMENDMENT | 2019-05-23 | - | - |
| LC AMENDMENT | 2018-08-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-01-15 |
| LC Amendment | 2019-05-23 |
| ANNUAL REPORT | 2019-01-17 |
| LC Amendment | 2018-08-24 |
| ANNUAL REPORT | 2018-01-11 |
| Florida Limited Liability | 2017-11-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
