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