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