Entity Name: | DEFY CUSTOMS BROKERAGE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DEFY CUSTOMS BROKERAGE, 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: | 25 Feb 2025 (18 days ago) |
Document Number: | L25000095559 |
Address: | 2451 W 54TH PLACE, HIALEAH, 33016 |
Mail Address: | 2451 W 54TH PLACE, HIALEAH, FL33016, US |
ZIP code: | 33016 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FLORES CARLOS | Chief Operating Officer | 66 WEST FLAGLER STREET SUITE 900, MIAMI, FL33130 |
SEQUEIRA JOSE | President | 66 WEST FLAGLER STREET SUITE 900, MIAMI, FL33130 |
SHIN YONG JOO | Vice President | 2451 W 54TH PLACE, HIALEAH, FL33016 |
FLORES CARLOS | Agent | 2451 W 54TH PLACE, HIALEAH, FL33016 |
LOPEZ JUNIETTE | Chief Executive Officer | 66 WEST FLAGLER STREET SUITE 900, MIAMI, FL33130 |
Date of last update: 10 Mar 2025
Sources: Florida Department of State