| Entity Name: | DEERFIELD SQUARE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEERFIELD SQUARE 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. |
| 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: | 27 Nov 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Mar 2020 (5 years ago) |
| Document Number: | L17000241990 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432, US |
| Mail Address: | 215 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300DVKDCWA8RQ9D73 | L17000241990 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Batmasian, James H, 215 N FEDERAL HIGHWAY, Boca Raton, US-FL, US, 33432 |
| Headquarters | 215 N Federal Highway, Boca Raton, US-FL, US, 33432 |
Registration details
| Registration Date | 2020-05-20 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-05-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000241990 |
| Name | Role | Address |
|---|---|---|
| BATMASIAN JAMES H | Manager | 215 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Batmasian James H | Agent | 215 N FEDERAL HIGHWAY, BOCA RATON, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-03-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-06 | Batmasian, James H | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-09-17 |
| REINSTATEMENT | 2020-03-06 |
| Florida Limited Liability | 2017-11-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
