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DIREFAR INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: DIREFAR INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIREFAR INTERNATIONAL, 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: 18 Nov 2021 (3 years ago)
Document Number: L21000496948
FEI/EIN Number 87-3626049

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

Address: 8900 Washington Blvd, Pembroke Pines, FL, 33025, US
Mail Address: 8900 Washington Blvd, Pembroke Pines, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHACIN HECTOR Managing Member 8900 Washington Blvd, Pembroke Pines, FL, 33025
Chacin Andreina Manager 335 S Biscayne Blvd, Miami, FL, 33131
Chacin Jorge Manager 8900 Washington Blvd, Pembroke Pines, FL, 33025
Chacin Javier Manager Astoria 28-10, New York, NY, 11105
CHACIN HECTOR Agent 8900 Washington Blvd, Pembroke Pines, FL, 33025

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-17 8900 Washington Blvd, 617, Pembroke Pines, FL 33025 -
CHANGE OF MAILING ADDRESS 2024-04-17 8900 Washington Blvd, 617, Pembroke Pines, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 8900 Washington Blvd, 617, Pembroke Pines, FL 33025 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-18
Florida Limited Liability 2021-11-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State