| Entity Name: | DEFIBCAP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Jul 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | M12000003864 |
| FEI/EIN Number |
455607498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3751 WEST STATE ROAD 84, STE 302, DAVIE, FL, 33312 |
| Mail Address: | 3751 WEST STATE ROAD 84, STE 302, DAVIE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BINNI BASSAM | Managing Member | 3751 WEST STATE ROAD 84, STE 302, DAVIE, FL, 33312 |
| BINNI BASSAM | Agent | 3751 WEST STATE ROAD 84, STE 302, DAVIE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Foreign Limited | 2012-07-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
