| Entity Name: | DE LA SIERRA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE LA SIERRA 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: | 22 Mar 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000028541 |
| FEI/EIN Number |
202547285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5600 SW 135TH AVE, #202-A, MIAMI, FL, 33183, US |
| Mail Address: | 5600 SW 135TH AVE, #202-A, MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GABRIEL S. DIAZ-SARMIENTO, CPA | Agent | 5600 SW 135TH AVE, #202-A, MIAMI, FL, 33183 |
| FUNDACION CAPITOL FAMILY INC. | Managing Member | - |
| LONDONO OLGA LUCIA | Managing Member | AV, CALLE 26 NO. 92-30 4TH FLOOR, BOGOTA, COLOMBIA, XX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2009-04-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-17 | 5600 SW 135TH AVE, #202-A, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-17 | 5600 SW 135TH AVE, #202-A, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-17 | 5600 SW 135TH AVE, #202-A, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2007-01-26 | GABRIEL S. DIAZ-SARMIENTO, CPA | - |
| LC AMENDMENT | 2006-09-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-07 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| LC Amendment | 2009-04-20 |
| ANNUAL REPORT | 2008-09-17 |
| ANNUAL REPORT | 2007-01-26 |
| LC Amendment | 2006-09-13 |
| ANNUAL REPORT | 2006-04-10 |
| Florida Limited Liability | 2005-03-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
