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DEFI INVESTMENTS LLC

Company Details

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

Agent

Name Role Address
ISMAIL SHEZAD Agent 203 59TH AVE, ST PETERSBURG, FL, 33706

Manager

Name Role Address
SHAH YASMEEN Manager 3028 CASTLE PINES DRIVE, DULUTH, GA, 30097

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 100 Lincoln Rd, 301, Miami Beach, FL 33139 No data

Documents

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