Entity Name: | DARF INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DARF 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: |
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: | 04 Jan 2019 (6 years ago) |
Date of dissolution: | 23 Sep 2022 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (3 years ago) |
Document Number: | L19000006853 |
FEI/EIN Number |
83-3150896
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 615 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914, US |
Mail Address: | 615 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914, US |
ZIP code: | 33914 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DARF YAIR | Authorized Member | 10 TAVOR STREET, REUT, ISRAEL, 7179902 |
DARF DORIT | Authorized Member | 10 TAVOR STREET, REUT, ISRAEL, 7179902 |
ST CLAIR RONALD | Agent | 615 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-26 | 615 CAPE CORAL PKWY W, CAPE CORAL, FL 33914 | - |
CHANGE OF MAILING ADDRESS | 2021-04-26 | 615 CAPE CORAL PKWY W, CAPE CORAL, FL 33914 | - |
REGISTERED AGENT NAME CHANGED | 2021-04-26 | ST CLAIR, RONALD | - |
REINSTATEMENT | 2021-04-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 615 CAPE CORAL PKWY W, CAPE CORAL, FL 33914 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
LC AMENDMENT | 2019-02-01 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2021-04-26 |
LC Amendment | 2019-02-01 |
Florida Limited Liability | 2019-01-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State