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DEFENSE ENERGY SYNDICATE, LLC - Florida Company Profile

Company Details

Entity Name: DEFENSE ENERGY SYNDICATE, 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: 29 May 2018 (7 years ago)
Document Number: M18000005084
FEI/EIN Number 811444656

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2428 Tiemann Ave, Bronx, NY, 10469, US
Mail Address: 2428 Tiemann Ave, Bronx, NY, 10469, US
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent -
CASTIGLIA ARTHUR MJR Manager 2428 TIEMANN AVE, BRONX, NY, 10469
WALDHEIM JOHN T Member 702 Broadway, San Diego, CA, 92101

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-18 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 -
CHANGE OF PRINCIPAL ADDRESS 2019-06-26 2428 Tiemann Ave, Bronx, NY 10469 -
CHANGE OF MAILING ADDRESS 2019-06-26 2428 Tiemann Ave, Bronx, NY 10469 -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-06-26
Foreign Limited 2018-05-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State