| Entity Name: | DFINE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFINE 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: | 30 Sep 2022 (3 years ago) |
| Document Number: | L22000423087 |
| FEI/EIN Number |
920529045
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2148 Grove Drive, NAPLES, FL, 34120, US |
| Mail Address: | 2148 Grove Drive, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| 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 |
| DE LA NOVAL DAVID JJR | Agent | 15342 WILDFLOWER CIR, NAPLES, FL, 34119 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-27 | 2148 Grove Drive, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-25 | 2148 Grove Drive, NAPLES, FL 34120 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-02-16 |
| Florida Limited Liability | 2022-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
