Entity Name: | DEFI INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 26 May 2022 (3 years ago) |
Document Number: | L22000244851 |
FEI/EIN Number | 88-2760458 |
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 |
---|---|---|
ISMAIL SHEZAD | Agent | 203 59TH AVE, ST PETERSBURG, FL, 33706 |
Name | Role | Address |
---|---|---|
SHAH YASMEEN | Manager | 3028 CASTLE PINES DRIVE, DULUTH, GA, 30097 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-16 | 100 Lincoln Rd, 301, Miami Beach, FL 33139 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-16 |
ANNUAL REPORT | 2023-03-02 |
Florida Limited Liability | 2022-05-26 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State