| Entity Name: | DEFI2B LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEFI2B 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: | 11 May 2023 (2 years ago) |
| Document Number: | L23000232406 |
| FEI/EIN Number |
92-3997980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9907 8TH STREET, #1151, GOTHA, FL, 34734 |
| Mail Address: | 9907 8TH STREET, #1151, GOTHA, FL, 34734 |
| ZIP code: | 34734 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THAROO MUMTAZ | Manager | 1445 WHITNEY ISLES DRIVE, WINDERMERE, FL, 34786 |
| THAROO ABDULLAH | Manager | 1445 WHITNEY ISLES DRIVE, WINDERMERE, FL, 34786 |
| THAROO MUMTAZ | Agent | 1445 WHITNEY ISLES DRIVE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-08-01 | 9907 8TH STREET, #1151, GOTHA, FL 34734 | - |
| CHANGE OF MAILING ADDRESS | 2025-08-01 | 9907 8TH STREET, #1151, GOTHA, FL 34734 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 9907 8TH STREET, #1151, GOTHA, FL 34734 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-01 | 9907 8TH STREET, #1151, GOTHA, FL 34734 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-01 | 9907 8TH STREET, #1151, GOTHA, FL 34734 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-03-03 |
| Florida Limited Liability | 2023-05-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
