| Entity Name: | 412 DEFI PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
412 DEFI PARTNERS 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: | 18 Feb 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | L22000069322 |
| FEI/EIN Number |
88-0814073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 COLLINS AVE, MIAMI BEACH, FL, 33140, US |
| Mail Address: | 5600 COLLINS AVE, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAUBENFELD MOSHE | Authorized Member | 5600 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| TAUBENFELD MOSHE | Agent | 5600 COLLINS AVE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 5600 COLLINS AVE, APT. 7D, MIAMI BEACH, FL 33140 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 5600 COLLINS AVE, APT. 7D, MIAMI BEACH, FL 33140 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 5600 COLLINS AVE, APT. 7D, MIAMI BEACH, FL 33140 | - |
| LC AMENDMENT | 2022-04-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | TAUBENFELD, MOSHE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-24 |
| Florida Limited Liability | 2022-02-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
