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DF INDUSTRIAL LLC - Florida Company Profile

Company Details

Entity Name: DF INDUSTRIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DF INDUSTRIAL 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: 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: 12 May 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Oct 2021 (3 years ago)
Document Number: L21000221925
FEI/EIN Number 872019839

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13740 NW 19TH AVE., OPA LOCKA, FL, 33054, US
Mail Address: 14040 Biscayne Boulevard, North Miami, FL,, North Miami, FL, 33181, US
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIMENEZ DORANTE DANIEL O Manager 13740 NW 19TH AVE. BAY 5, OPA LOCKA, FL, 33054
JIMENEZ DORANTE DANIEL O Agent 14040 Biscayne Boulevard, North Miami, FL,, North Miami, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-30 13740 NW 19TH AVE., BAY 5, OPA LOCKA, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 14040 Biscayne Boulevard, North Miami, FL, USA, 409, North Miami, FL 33181 -
LC AMENDMENT 2021-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-04 13740 NW 19TH AVE., BAY 5, OPA LOCKA, FL 33054 -
LC AMENDMENT 2021-08-23 - -
REGISTERED AGENT NAME CHANGED 2021-08-23 JIMENEZ DORANTE, DANIEL O. -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-23
LC Amendment 2021-10-04
LC Amendment 2021-08-23
Florida Limited Liability 2021-05-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State