| Entity Name: | DIREFFI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIREFFI 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: | 19 Mar 2025 (3 months ago) |
| Document Number: | L25000134567 |
| Mail Address: | 405 E JERSEY RD LEIGH ACRES, FORT MYERS, 33936 |
| Address: | 405 E JERSEY RD LEIGH ACRES, FORT MYERS, FL, 33936 |
| ZIP code: | 33936 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDUARDO PENALVER ESR | Agent | 23406 SW 131ST CT, HOMESTEAD, FL, 33032 |
| PENALVER EDUARDO ESR | President | 23406 SW 131ST CT, HOMESTEAD, FL, 33032 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
