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DEFIGROUP LLC

Active Florida Limited Liability Company, filed June 27, 2022 in Doral, FL. 3 officers.

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Key facts

It has been on Florida's register for 4 years. Its most recent annual reports are for 2025 and 2026.

Status
What does Active mean?

The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.

Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.

Active
Filing type
What does Florida Limited Liability Company mean?

A limited liability company (LLC) formed in Florida.

Florida Limited Liability Company
Filed
June 27, 2022
Industry (estimated)
Holding Company
Document number
L22000290508
FEI/EIN
88-3414933
Added to our records
June 29, 2022
State/Country of incorporation
FL

Industry is assigned by Sunbiz Daily from the business name using keyword rules and an AI model; it is not part of the state filing.

Location

Principal address
10450 NW 33rd St Unit 305
Doral, FL 33172
Mailing address
10450 NW 33rd St
Doral, FL 33172

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Registered Agent

Name REGISTERED AGENTS INC.
Type Corporation
Address
7901 4TH ST N
ST PETERSBURGH, FL 33702

Officers / Directors

Officers and directors of DEFIGROUP LLC
Name Title Address
GONZALEZ VELUTINI GUSTAVO MGR 8081 SW 86TH TERRACE, MIAMI, FL, 33143
LARA DE GONZALEZ MARIA CLAUDIA MGR 8081 SW 86TH TERRACE, MIAMI, FL, 33143
GONZALEZ LARA CLAUDIA MGR 8081 SW 86TH TERRACE, MIAMI, FL, 33143

Filing history

  1. Mar 18, 2026
    2026 annual report filed
  2. Apr 22, 2025
    2025 annual report filed
  3. Jun 27, 2022
    Filed with the State of Florida

History comes from the Florida Division of Corporations' event and annual-report records.

Holding Company in Miami-Dade County

  • 7,476 businesses classified as Holding Company filed in Miami-Dade County in 2026 so far; 1,494 statewide so far in October
  • 4.7 yrs median age of the 42,100 active companies classified as Holding Company in Miami-Dade County
  • 39% of Miami-Dade County companies in every industry filed in 2021 are still active (53,181 of 135,968)

Industry is classified from the business name by keyword rules and an AI model. Figures from Florida Division of Corporations records as of October 20, 2026.

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Is your personal information, such as a home address, in this filing? Ask us to hide it. We hide it on Sunbiz Daily, in exports and in the API. The official state record does not change.

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