| Entity Name: | DFINE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Sep 2022 (2 years ago) |
| Document Number: | L22000423087 |
| FEI/EIN Number | 92-0529045 |
| Address: | 2148 Grove Drive, NAPLES, FL 34120 |
| Mail Address: | 2148 Grove Drive, NAPLES, FL 34120 |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LA NOVAL, DAVID J, JR | Agent | 15342 WILDFLOWER CIR, NAPLES, FL 34119 |
| Name | Role | Address |
|---|---|---|
| DE LA NOVAL, DAVID, SR | Manager | 2148 GROVE DRIVE, NAPLES, FL 34120 |
| DE LA NOVAL, JR., DAVID J | Manager | 3077 CITRON GOLD BLVD APT 311, LUTZ, FL 33559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-27 | 2148 Grove Drive, NAPLES, FL 34120 | No data |
| CHANGE OF MAILING ADDRESS | 2023-10-25 | 2148 Grove Drive, NAPLES, FL 34120 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-02-16 |
| Florida Limited Liability | 2022-09-30 |
Date of last update: 11 Feb 2025
Sources: Florida Department of State
