| Entity Name: | DIFA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIFA 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: | 10 Feb 2020 (5 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: | L20000046758 |
| FEI/EIN Number |
84-4871583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 560 NW 12TH AVE, POMPANO BEACH, FL, 33069, US |
| Mail Address: | 560 NW 12TH AVE, POMPANO BEACH, FL, 33069, US |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENEZES PORTES DIONEI | Authorized Member | 560 NW 12TH AVE, POMPANO BEACH, FL, 33069 |
| MARCILIO SOUZA FABIO | Authorized Member | 560 NW 12TH AVE, POMPANO BEACH, FL, 33069 |
| MENEZES PORTES DIONEI | Agent | 560 NW 12TH AVE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-11 |
| Florida Limited Liability | 2020-02-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
