| Entity Name: | DEFI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEFI INVESTMENTS 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: | 26 May 2022 (3 years ago) |
| Document Number: | L22000244851 |
| FEI/EIN Number |
88-2760458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 Lincoln Rd, Miami Beach, FL, 33139, US |
| Mail Address: | 925B PEACHTREE ST NE, 735, ATLANTA, GA, 30309 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH YASMEEN | Manager | 3028 CASTLE PINES DRIVE, DULUTH, GA, 30097 |
| ISMAIL SHEZAD | Agent | 203 59TH AVE, ST PETERSBURG, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-16 | 100 Lincoln Rd, 301, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-02 |
| Florida Limited Liability | 2022-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
