| Entity Name: | DONA JIMENA-USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DONA JIMENA-USA, 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: | 10 Jun 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L03000020859 |
| FEI/EIN Number |
134269023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1700 NE 105TH STREET, 317, MIAMI, FL, 33138 |
| Mail Address: | 1700 NE 105TH STREET, 317, MIAMI, FL, 33138 |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES JIMENEZ ENRIQUE | Manager | 1700 NE 105 ST., #317, MIAMI, FL, 33138 |
| TORRES JIMENEZ ENRIQUE | Director | 1700 NE 105 ST., #317, MIAMI, FL, 33138 |
| VILLAGELIU NICOLAS G | Agent | 1841 SW 29TH AVE., MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-11 | 1700 NE 105TH STREET, 317, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-11 | 1700 NE 105TH STREET, 317, MIAMI, FL 33138 | - |
| REINSTATEMENT | 2005-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-07 | 1841 SW 29TH AVE., MIAMI, FL 33145 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-07 | VILLAGELIU, NICOLAS GCPA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-11 |
| ANNUAL REPORT | 2006-05-01 |
| REINSTATEMENT | 2005-11-16 |
| ANNUAL REPORT | 2004-04-07 |
| Florida Limited Liabilites | 2003-06-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
