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DARF INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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