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DEFT INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: DEFT INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEFT INVESTMENT GROUP 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: 19 Jul 2023 (2 years ago)
Document Number: L23000340672
FEI/EIN Number 93-2469609

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

Address: 5039 SILVER CHARM TERRACE, WESLEY CHAPEL, FL, 33544, US
Mail Address: 5039 SILVER CHARM TERRACE, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JAIME ADAN Authorized Member 5039 SILVER CHARM TERRACE, WESLEY CHAPEL, FL, 33544
JAIME ADAN Agent 5039 SILVER CHARM TERRACE, WESLEY CHAPEL, FL, 33544

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-02-09
Florida Limited Liability 2023-07-19

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3357451 DEFT INVESTMENT GROUP LLC - V7W4XNZDT4Y8 5039 SILVER CHARM TER, WESLEY CHAPEL, FL, 33544-1583
Capabilities Statement Link -
Phone Number 813-390-6935
Fax Number -
E-mail Address deftinvestmentgroup@gmail.com
WWW Page www.deftinvestmentgroup.com
E-Commerce Website -
Contact Person ELSIE JAIME
County Code (3 digit) 101
Congressional District 12
Metropolitan Statistical Area 8280
CAGE Code 0Q6W6
Year Established 2023
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Service-Disabled Veteran, Veteran
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561499
NAICS Code's Description All Other Business Support Services
Buy Green Yes
Code 561621
NAICS Code's Description Security Systems Services (except Locksmiths)
Buy Green Yes
Code 561720
NAICS Code's Description Janitorial Services
Buy Green Yes
Code 561730
NAICS Code's Description Landscaping Services
Buy Green Yes
Code 561740
NAICS Code's Description Carpet and Upholstery Cleaning Services
Buy Green Yes
Code 561990
NAICS Code's Description All Other Support Services
Buy Green Yes
Code 562219
NAICS Code's Description Other Nonhazardous Waste Treatment and Disposal
Buy Green Yes
Code 722320
NAICS Code's Description Caterers
Buy Green Yes
Code 812990
NAICS Code's Description All Other Personal Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State