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USA DRY VANS, LLC - Florida Company Profile

Company Details

Entity Name: USA DRY VANS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

USA DRY VANS, LLC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Oct 2001 (23 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L01000018454
FEI/EIN Number 651146808

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 444 BRICKELL AVE., SUITE 300, MIAMI, FL, 33131
Mail Address: 444 BRICKELL AVE., SUITE 300, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASANEZ JUAN J Manager 444 BRICKELL AVE. STE. 300, MIAMI, FL, 33131
MERKIN STEWART Agent 444 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REINSTATEMENT 2010-09-28 - -
LC NAME CHANGE 2010-09-28 USA DRY VANS, LLC -
CHANGE OF MAILING ADDRESS 2010-09-28 444 BRICKELL AVE., SUITE 300, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2010-09-28 444 BRICKELL AVE., SUITE 300, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2005-07-05 MERKIN, STEWART -
REGISTERED AGENT ADDRESS CHANGED 2005-07-05 444 BRICKELL AVENUE, 300, MIAMI, FL 33131 -
REINSTATEMENT 2004-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000405750 LAPSED 06-9839-CA-96 DADE COUNTY CIRCUIT COURT 2009-09-10 2015-03-15 $135,283.50 GREAT WEST CASUALTY COMPANY, 1100 WEST 29TH STREET, SOUTH SIOUX CITY, NE 68776

Documents

Name Date
LC Name Change 2010-09-28
Reinstatement 2010-09-28
ANNUAL REPORT 2005-07-05
REINSTATEMENT 2004-10-20
ANNUAL REPORT 2003-03-06
ANNUAL REPORT 2002-10-31
Florida Limited Liabilites 2001-10-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State