| Entity Name: | DEREF INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEREF 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. |
| 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: | 01 Sep 2023 (2 years ago) |
| Document Number: | L23000410747 |
| FEI/EIN Number |
933334846
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7065 WESTPOINTE BLVD, SUITE 102A, ORLANDO, FL, 32835, US |
| Mail Address: | 7065 WESTPOINTE BLVD, SUITE 102A, ORLANDO, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIND SOLUTIONS OF AMERICA LLC | Agent | - |
| SCOLA FERREIRA DEISE MARIALVA | Authorized Member | 2036 SAILBOROUGH CT, WINTER GARDEN, 34787 |
| CACIELLO FERREIRA REYNALDO | Authorized Member | R CORONEL CONRADO SIQUEIRA CAMPOS 133AP132, SAO PAULO, SP, 04704140 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-09 |
| Florida Limited Liability | 2023-09-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
