| Entity Name: | DEFIGROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEFIGROUP 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: | 27 Jun 2022 (3 years ago) |
| Document Number: | L22000290508 |
| FEI/EIN Number |
88-3414933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10450 NW 33rd St, Doral, FL, 33172, US |
| Address: | 10450 NW 33rd St Unit 305, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ VELUTINI GUSTAVO | Manager | 8081 SW 86TH TERRACE, MIAMI, FL, 33143 |
| LARA DE GONZALEZ MARIA CLAUDIA | Manager | 8081 SW 86TH TERRACE, MIAMI, FL, 33143 |
| GONZALEZ LARA CLAUDIA | Manager | 8081 SW 86TH TERRACE, MIAMI, FL, 33143 |
| GONZALEZ LARA GUSTAVO | Manager | 8081 SW 86TH TERRACE, MIAMI, FL, 33143 |
| REGISTERED AGENTS INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-26 | 10450 NW 33rd St Unit 305, Unit 305, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-26 | 10450 NW 33rd St Unit 305, Unit 305, Doral, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-02-10 |
| Florida Limited Liability | 2022-06-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
