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DEFI2B LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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