| Entity Name: | DIFEI GROUP 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: | 02 Jun 2015 (10 years ago) |
| Branch of: | DIFEI GROUP LLC, NEW YORK (Company Number 4498636) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M15000004308 |
| FEI/EIN Number |
464525701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12261 SW 132ND CT, MIAMI, FL, 33186, US |
| Mail Address: | 12261 SW 132ND CT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| YAN DIFEI | Authorized Member | 12261 SW 132ND CT, MIAMI, FL, 33186 |
| YAN DIFEI | Agent | 12261 SW 132ND CT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-29 | 12261 SW 132ND CT, UNIT #9, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-29 | 12261 SW 132ND CT, UNIT #9, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-29 | YAN, DIFEI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-29 | 12261 SW 132ND CT, UNIT #9, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-03-30 |
| Foreign Limited | 2015-06-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
