| Entity Name: | DIFERCU & CO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIFERCU & CO 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 25 Jan 2023 (2 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L23000046046 |
| FEI/EIN Number |
991844796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1762 W 58th St, Hialeah, FL, 33012, US |
| Mail Address: | 1762 W 58TH ST, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUERVO AGUDELO DIEGO F | Authorized Member | 11516 SW 124TH CT, MIAMI, FL, 33186 |
| CUERVO AGUDELO DIEGO F | Agent | 11516 SW 124TH CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-13 | 1762 W 58th St, Hialeah, FL 33012 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2023-01-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
