| Entity Name: | DEFI CAPITAL PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEFI CAPITAL 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: |
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: | 10 Mar 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000099797 |
| Address: | 20515 E COUNTRY CLUB DR STE PH47, MIAMI, FL, 33180, US |
| Mail Address: | 20515 E COUNTRY CLUB DR STE PH47, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHYO LWIN KHANT | Authorized Member | 5 MASON STREET, NEW HYDE PARK, NY, 11040 |
| LAM KENNY | Authorized Member | 7619 270TH ST, NEW HYDE PARK, NY, 11040 |
| PARSIANI JOHN | Agent | 20515 E COUNTRY CLUB DR STE PH47, MIAMI, FL, 33180 |
| LEE KICHAN | Authorized Member | 3 W 75TH ST APT 1A, NEW YORK, NY, 10023 |
| PARSIANI JOHN | Authorized Member | 20515 E COUNTRY CLUB DR STE PH47, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
