| Entity Name: | DERFLA, USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DERFLA, 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: | 14 Dec 2000 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L00000015653 |
| FEI/EIN Number |
651068141
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1715 ESPANOLA DRIVE, MIAMI, FL, 33133 |
| Mail Address: | 1715 ESPANOLA DRIVE, MIAMI, FL, 33133 |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERRRARI MARIA A | Manager | 1715 ESPANOLA DRIVE, MIAMI, FL, 33133 |
| PERDOMO MICHELLE L | Agent | 100 NORTH BISCAYNE BOULEVARD, STE 3000, MIAMI, FL, 33132 |
| FERRARI-RISLER ALEJANDRO C | Manager | 1715 ESPANOLA DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-07 | 1715 ESPANOLA DRIVE, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-13 | 1715 ESPANOLA DRIVE, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-12-06 |
| ANNUAL REPORT | 2009-05-14 |
| ANNUAL REPORT | 2008-04-05 |
| ANNUAL REPORT | 2007-08-31 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-07-15 |
| ANNUAL REPORT | 2004-09-13 |
| ANNUAL REPORT | 2003-03-24 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
