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LLC · Hialeah, FL

DFRAUD TECHNOLOGIES LLC

LLC in Hialeah, Florida · Document #L07000027544 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

DFRAUD TECHNOLOGIES LLC is an inactive Florida florida limited liability company filed on March 13, 2007 (document L07000027544). Its registered agent is VEGA ANTONIO.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Florida Limited Liability Company
Filed
March 13, 2007Reported filing date
Document number
L07000027544
Registration jurisdiction
Florida
Principal city + ZIP
Hialeah, FL 33016
Registered agent
VEGA ANTONIO

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
VEGA ANTONIO
registered agent
VEGA ANTONIO

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Correct or remove this record.

Same registered agent

VEGA ANTONIO

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AV CLEANERS, INCMiami, FL · ActiveMiami, FLCorporationMay 17, 2021Active
EL CHALECITO RESTAURANT INCMiami, FL · ActiveMiami, FLCorporationMay 28, 2013Active
CRUISE BOATS, INC.Location not reported, FL · InactiveLocation not reported, FLCorporationJul 8, 1969Inactive
VEGA ENTERPRISES, INC.Miami, FL · InactiveMiami, FLCorporationOct 28, 1975Inactive
CAROLINA SKIES, INC.Opa Locka, FL · InactiveOpa Locka, FLCorporationFeb 8, 1977Inactive
VEGA BAIL BONDS, INC.Miami Lakes, FL · InactiveMiami Lakes, FLCorporationMay 18, 1978Inactive
AERONAUTICS ADVENTURES, INC.Key West, FL · InactiveKey West, FLCorporationMar 24, 1981Inactive
A.V. INVESTMENTS, INC.Hialeah, FL · InactiveHialeah, FLCorporationApr 28, 1982Inactive

Other companies with VEGA ANTONIO A

All filings reporting this name

BusinessCityTypeFiledStatus
THE BOAT INSURANCE INC.Miami, FL · InactiveMiami, FLCorporationJul 11, 2025Inactive
BUSINESS AND COMPUTER INSTITUTE, INC.Hialeah, FL · InactiveHialeah, FLCorporationOct 30, 1987Inactive
PAYPCS LLCMiami Lakes, FL · InactiveMiami Lakes, FLLLCOct 28, 2002Inactive
SUNPCS LLCMiami Lakes, FL · InactiveMiami Lakes, FLLLCNov 14, 2002Inactive
PISTOLPLAY LLCHialeah, FL · InactiveHialeah, FLLLCOct 24, 2012Inactive
FLAGLER FINANCE BROKERS LLCHialeah, FL · InactiveHialeah, FLLLCApr 22, 2019Inactive
BOATSNAPS LLCMiami, FL · ActiveMiami, FLLLCAug 6, 2021Active
OFFERBOAT PARTNERS LLCMiami, FL · InactiveMiami, FLLLCOct 31, 2024Inactive
AMERICAN RADIO, INC.Hialeah, FL · InactiveHialeah, FLCorporationJan 26, 2000Inactive
UNIVERSAL SECURITY COLLECTIONS, INC.Hialeah, FL · InactiveHialeah, FLCorporationDec 6, 2007Inactive

Other companies with VEGA ANTONIO A

All filings reporting this name

BusinessCityTypeFiledStatus
THE BOAT INSURANCE INC.Miami, FL · InactiveMiami, FLCorporationJul 11, 2025Inactive
BUSINESS AND COMPUTER INSTITUTE, INC.Hialeah, FL · InactiveHialeah, FLCorporationOct 30, 1987Inactive
PAYPCS LLCMiami Lakes, FL · InactiveMiami Lakes, FLLLCOct 28, 2002Inactive
SUNPCS LLCMiami Lakes, FL · InactiveMiami Lakes, FLLLCNov 14, 2002Inactive
PISTOLPLAY LLCHialeah, FL · InactiveHialeah, FLLLCOct 24, 2012Inactive
FLAGLER FINANCE BROKERS LLCHialeah, FL · InactiveHialeah, FLLLCApr 22, 2019Inactive
BOATSNAPS LLCMiami, FL · ActiveMiami, FLLLCAug 6, 2021Active
OFFERBOAT PARTNERS LLCMiami, FL · InactiveMiami, FLLLCOct 31, 2024Inactive
AMERICAN RADIO, INC.Hialeah, FL · InactiveHialeah, FLCorporationJan 26, 2000Inactive
UNIVERSAL SECURITY COLLECTIONS, INC.Hialeah, FL · InactiveHialeah, FLCorporationDec 6, 2007Inactive

Also in 33016

Browse this ZIP

BusinessCityTypeFiledStatus
VAB INSURANCE, CORPMiami Lakes, FL · ActiveMiami Lakes, FLCorporationApr 24, 2020Active
LUXURY COMFORT APARTMENTS I, LLCMiami, FL · ActiveMiami, FLLLCAug 18, 2021Active
LUXURY COMFORT APARTMENTS II, LLCMiami, FL · ActiveMiami, FLLLCAug 18, 2021Active
HERBSUGGA LLCAventura, FL · InactiveAventura, FLLLCNov 9, 2020Inactive
CAFUNE LLCMiami Lakes, FL · ActiveMiami Lakes, FLLLCOct 4, 2016Active
BRISMA HOMES, LLCHialeah, FL · ActiveHialeah, FLLLCJan 8, 2019Active
JOHN WICK 5 LLCHialeah Gardens, FL · ActiveHialeah Gardens, FLLLCFeb 25, 2025Active
MRC SERVICE CARE. LLCHialeah, FL · ActiveHialeah, FLLLCJan 25, 2022Active
LUXURY GLASS & MIRRORS INCHialeah, FL · ActiveHialeah, FLCorporationFeb 19, 2021Active
3 SIBS INTERNATIONAL LLCMiami Lakes, FL · ActiveMiami Lakes, FLLLCJul 12, 2024Active

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FERROBRAS PAINTING CO.ActiveCorporationMar 13, 2007Active
MUDANZAS DIAZ INC.ActiveCorporationMar 13, 2007Active
PALM AVENUE CONDOMINIUM ASSOCIATION, INC.InactiveNonprofitMar 13, 2007Inactive
CORRALES STUDIO INCInactiveCorporationMar 13, 2007Inactive
WASH AND DRY WORLD INCInactiveCorporationMar 13, 2007Inactive