| Entity Name: | DAIU USA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Sep 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L03000035892 |
| FEI/EIN Number | 200246620 |
| 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 |
|---|---|---|
| CITCIOGLU EDUARDO | Agent | 827 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019 |
| Name | Role | Address |
|---|---|---|
| SIMSIROGLU ELISABET | Managing Member | 827 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019 |
| CITCIOGLU EDUARDO | Managing Member | 827 HOLLYWOOD BLVD, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-07 | 827 HOLLYWOOD BLVD, HOLLYWOOD, FL 33019 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-07 | 827 HOLLYWOOD BLVD, HOLLYWOOD, FL 33019 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-07 | 827 HOLLYWOOD BLVD, HOLLYWOOD, FL 33019 | No data |
| REINSTATEMENT | 2011-09-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REINSTATEMENT | 2008-01-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-01-07 | CITCIOGLU, EDUARDO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
