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DEFENSYA USA LLC - Florida Company Profile

Company Details

Entity Name: DEFENSYA USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEFENSYA USA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 14 Apr 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Jul 2023 (2 years ago)
Document Number: L23000185457
FEI/EIN Number 923802598

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7760 WEST 20TH AVE, HIALEAH, FL, 33016, US
Mail Address: 16145, NW, 14TH ST, PEMBROKE PINES, FL, 33028, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Adarve Alberto Manager 16145 NW 14th St, Pembroke Pines, FL, 33028
Aledo Roniel Agent 16145, NW, 14TH ST, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-11 Aledo, Roniel -
CHANGE OF PRINCIPAL ADDRESS 2023-08-21 7760 WEST 20TH AVE, UNIT 20, HIALEAH, FL 33016 -
LC AMENDMENT 2023-07-31 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-11
AMENDED ANNUAL REPORT 2024-09-30
ANNUAL REPORT 2024-03-14
LC Amendment 2023-07-31
Florida Limited Liability 2023-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State