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DIFORMA GROUP USA LLC

Company Details

Entity Name: DIFORMA GROUP USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 17 Feb 2022 (3 years ago)
Document Number: L22000078955
FEI/EIN Number 88-0696154
Address: 1701 SUNSET HARBOR DR. SUITE 706, MIAMI BEACH, FL 33139
Mail Address: 1701 SUNSET HARBOR DR. SUITE 706, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LAVERDE, EDWIN A Agent 15185 MICHELANGELO BLVD, SUITE 208, DELRAY BEACH, FL 33446

Manager

Name Role Address
LAVERDE, EDWIN A Manager 15185 MICHELANGELO BLVD, SUITE 208 DELRAY BEACH, FL 33446

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-08 LAVERDE, EDWIN A No data
REGISTERED AGENT ADDRESS CHANGED 2025-01-08 15185 MICHELANGELO BLVD, SUITE 208, DELRAY BEACH, FL 33446 No data

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-03-04
Florida Limited Liability 2022-02-17

Date of last update: 12 Feb 2025

Sources: Florida Department of State