| Entity Name: | DI TRE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DI TRE 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: | 27 Sep 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000094667 |
| FEI/EIN Number |
203559867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36 N.E. 1 STREET, SUITE #221, MIAMI, FL, 33132 |
| Mail Address: | 36 N.E. 1 STREET, SUITE #221, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMANO JOSE M | Managing Member | 36 N.E. 1 STREET, SUITE #221, MIAMI, FL, 33132 |
| ORTIZ JOSE O | Agent | 36 N.E. 1 STREET, SUITE #221, MIAMI, FL, 33132 |
| ORNORATO MARIO R | Managing Member | 36 N.E. 1 STREET, SUITE #221, MIAMI, FL, 33132 |
| ORTIZ JOSE O | Managing Member | 36 N.E. 1 STREET, SUITE #221, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-23 |
| Florida Limited Liabilites | 2005-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
