Detail by Officer/Registered Agent Name

Florida Limited Liability Company

DEFIM USA LLC

Filing Information
L10000030980 30-0620803 03/22/2010 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/23/2022 NONE
Principal Address
44 WEST FLAGLER STREET
2300
MIAMI, FL 33130
Changed: 04/26/2015
Mailing Address
44 WEST FLAGLER STREET
2300
MIAMI, FL 33130
Changed: 04/26/2015
Registered Agent Name & Address DARMOUNI, GERARD
44 WEST FLAGLER STREET
2300
MIAMI, FL 33130
Name Changed: 07/12/2020

Address Changed: 04/26/2015
Authorized Person(s) Detail Name & Address

Title MGR

DARMOUNI, GERARD
44 WEST FLAGLER STREET SUITE 2300
MIAMI, FL 33130
Annual Reports
Report YearFiled Date
2020 06/30/2020
2020 07/12/2020
2021 01/31/2021

Document Images
01/31/2021 -- ANNUAL REPORT View image in PDF format
07/12/2020 -- AMENDED ANNUAL REPORT View image in PDF format
06/30/2020 -- ANNUAL REPORT View image in PDF format
04/29/2019 -- ANNUAL REPORT View image in PDF format
04/30/2018 -- ANNUAL REPORT View image in PDF format
04/29/2017 -- ANNUAL REPORT View image in PDF format
04/27/2016 -- ANNUAL REPORT View image in PDF format
04/26/2015 -- ANNUAL REPORT View image in PDF format
04/30/2014 -- ANNUAL REPORT View image in PDF format
04/01/2013 -- ANNUAL REPORT View image in PDF format
03/17/2012 -- ANNUAL REPORT View image in PDF format
04/20/2011 -- ANNUAL REPORT View image in PDF format
03/22/2010 -- Florida Limited Liability View image in PDF format