| Entity Name: | DAL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAL 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: | 28 Dec 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L04000093611 |
| FEI/EIN Number |
342035215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13014 N DALE MABRY HWY #335, TAMPA, FL, 33618 |
| Mail Address: | 13014 N DALE MABRY HWY #335, TAMPA, FL, 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POWELL TROY | Secretary | 13014 N DALE MABRY HWY #335, TAMPA, FL, 33618 |
| POWELL TROY | Managing Member | 13014 N DALE MABRY HWY #335, TAMPA, FL, 33618 |
| MANEY & GORDON, P.A. | Agent | BANK OF AMERICA PLAZA, 101 E, KENNEDY BLVD, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 13014 N DALE MABRY HWY #335, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 13014 N DALE MABRY HWY #335, TAMPA, FL 33618 | - |
| LC AMENDMENT | 2007-06-19 | - | - |
| LC AMENDMENT | 2007-06-11 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | BANK OF AMERICA PLAZA, 101 E, KENNEDY BLVD, SUITE 3170, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | MANEY & GORDON, P.A. | - |
| NAME CHANGE AMENDMENT | 2005-03-11 | DAL USA, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001249433 | LAPSED | 120CA-020019 | 13TH JUD CIR CT HILLSBOROUGH | 2013-04-04 | 2018-08-13 | $158,921.68 | DELBERT AND CAROLYN AMIS, 1423 POWHATON DRIVE, MYRTLE BEACH, SC 29577 |
| J13001249441 | LAPSED | 120CA-020019 | 13TH JUD CIR CT HILLSBOROUGH | 2013-04-04 | 2018-08-13 | $77,723.94 | KEVIN AMIS (SEE ATTACHED PAGE FOR ADDITIONAL CREDITORS), 1024 LENOX AVENUE, NO. 6, MIAMI BEACH, FL 33139 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| CORLCMMRES | 2008-07-07 |
| ANNUAL REPORT | 2008-05-01 |
| Off/Dir Resignation | 2007-06-19 |
| LC Amendment | 2007-06-19 |
| Off/Dir Resignation | 2007-06-12 |
| LC Amendment | 2007-06-11 |
| ANNUAL REPORT | 2007-04-30 |
| Reg. Agent Change | 2007-04-09 |
| ANNUAL REPORT | 2006-04-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
