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DEFI-VERIFI LLC - Florida Company Profile

Company Details

Entity Name: DEFI-VERIFI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEFI-VERIFI 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: 12 Oct 2021 (3 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L21000445857
FEI/EIN Number 87-3938119

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

Address: 3351 NE SKYLINE DR, JENSEN BEACH, FL, 34957, US
Mail Address: 3351 NE SKYLINE DR, JENSEN BEACH, FL, 34957, US
ZIP code: 34957
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FITZPATRICK KEVIN Manager 1850 Cane Creek Ave, PALM CITY, FL, 34990
Bailey Charles Manager 3351 NE SKYLINE DR, JENSEN BEACH, FL, 34957
BAILEY CHARLES Agent 3351 NE SKYLINE DR, JENSEN BEACH, FL, 34957

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2021-12-21 - -

Documents

Name Date
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-02-15
LC Amendment 2021-12-21
Florida Limited Liability 2021-10-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State