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DFMFEDERAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: DFMFEDERAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DFMFEDERAL 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.
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: 20 Jun 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Sep 2024 (7 months ago)
Document Number: L23000295713
FEI/EIN Number 93-1991034

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

Address: 848 BRICKELL AVE, SUITE 203, MIAMI, FL, 33131, US
Mail Address: 848 BRICKELL AVE, SUITE 203, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BP TAX ADVISORY LLC Agent -
DA SILVA MORAES ANDERSON F Manager 848 BRICKELL AVE SUITE 203, MIAMI, FL, 33131
GOMES BOECHAT DHOGO CHRISTIE Authorized Member 848 BRICKELL AVE, MIAMI, FL, 33131
ALVES NUNES MURILO MOREIRA Authorized Member 848 BRICKELL AVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-09-12 - -
REGISTERED AGENT NAME CHANGED 2024-04-11 BP TAX ADVISORY LLC -

Documents

Name Date
LC Amendment 2024-09-12
ANNUAL REPORT 2024-04-11
Florida Limited Liability 2023-06-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State