| Entity Name: | DAFI AND COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAFI AND COMPANY 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: | 25 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Jun 2022 (3 years ago) |
| Document Number: | L21000295171 |
| FEI/EIN Number |
881977758
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11863 Wimbledon Cir, Wellington, FL, 33414, US |
| Mail Address: | 11863 Wimbledon Cir, Wellington, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOZA VELARDE YEREMI ARON | Authorized Member | 12859 Raymond Dr, Loxahatchee Groves, FL, 33470 |
| Espinoza Calle Irem S | Auth | 11863 Wimbledon Cir, Wellington, FL, 33414 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 11863 Wimbledon Cir, 416, Wellington, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 11863 Wimbledon Cir, 416, Wellington, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-02 | Registered Agents Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| LC AMENDMENT | 2022-06-10 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2024-03-06 |
| AMENDED ANNUAL REPORT | 2023-10-14 |
| ANNUAL REPORT | 2023-03-02 |
| LC Amendment | 2022-06-10 |
| ANNUAL REPORT | 2022-04-06 |
| Florida Limited Liability | 2021-06-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
