| Entity Name: | DFERGOS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 02 Feb 2010 (15 years ago) |
| Document Number: | M10000000460 |
| FEI/EIN Number |
204859946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 112 nw 40th street, Miami, FL, 33127, US |
| Mail Address: | 112 nw 40th street, Miami, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| KAZAKOV ALEKSEY | Managing Member | 112 nw 40th street, Miami, FL, 33127 |
| KAZAKOV ALEKSEY | Agent | 112 nw 40th street, Miami, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-11 | 112 nw 40th street, Miami, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2013-06-11 | 112 nw 40th street, Miami, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-11 | 112 nw 40th street, Miami, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-02-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
