| Entity Name: | DAIU USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAIU 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: | 22 Sep 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L03000035892 |
| FEI/EIN Number |
200246620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 827 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019 |
| Mail Address: | 827 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMSIROGLU ELISABET | Managing Member | 827 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019 |
| CITCIOGLU EDUARDO | Managing Member | 827 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019 |
| CITCIOGLU EDUARDO | Agent | 827 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-07 | 827 HOLLYWOOD BLVD, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-07 | 827 HOLLYWOOD BLVD, HOLLYWOOD, FL 33019 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-07 | 827 HOLLYWOOD BLVD, HOLLYWOOD, FL 33019 | - |
| REINSTATEMENT | 2011-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2008-01-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-07 | CITCIOGLU, EDUARDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-01-07 |
| REINSTATEMENT | 2011-09-28 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-09-17 |
| REINSTATEMENT | 2008-01-07 |
| Florida Limited Liabilites | 2003-09-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
