| Entity Name: | DR INVESTMENTS USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DR INVESTMENTS USA, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 26 Jun 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L00000007713 |
| FEI/EIN Number |
651021727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9776 CORAL WAY, MIAMI, FL, 33165 |
| Mail Address: | 18232 SW 41 STREET, MIRAMAR, FL, 33029 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS DANIEL E | Manager | 18232 SW 41 STREET, MIRAMAR, FL, 33029 |
| ROJAS DANIEL E | Agent | 18232 SW 41 STREET, MIRAMAR, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 18232 SW 41 STREET, MIRAMAR, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 9776 CORAL WAY, MIAMI, FL 33165 | - |
| CANCEL ADM DISS/REV | 2005-09-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-13 | 9776 CORAL WAY, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2005-09-13 | ROJAS, DANIEL E | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REINSTATEMENT | 2001-11-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2006-02-23 |
| REINSTATEMENT | 2005-09-13 |
| LIMITED LIABILITY CORPORATION | 2003-01-29 |
| ANNUAL REPORT | 2002-04-30 |
| ANNUAL REPORT | 2001-11-30 |
| Florida Limited Liabilites | 2000-06-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
