| Entity Name: | DISPROVEN USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DISPROVEN 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: | 04 Mar 2008 (17 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: | L08000023136 |
| FEI/EIN Number |
264390714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19354 S.W. 106 AVE., MIAMI, FL, 33157 |
| Mail Address: | 19354 S.W. 106 AVE., MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERRERA VICENTE | Manager | 19354 S.W. 106 AVE., MIAMI, FL, 33157 |
| BAUTISTA JESUS | Manager | 19354 S.W. 106 AVE., MIAMI, FL, 33157 |
| PEREZ PEDRO | Manager | 19354 S.W. 106 AVE., MIAMI, FL, 33157 |
| BASTIDAS FRANCIS | Agent | 19354 S.W. 106 AVE., MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001020750 | ACTIVE | 1000000493080 | MIAMI-DADE | 2013-05-20 | 2033-05-29 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13000386152 | ACTIVE | 1000000418034 | MIAMI-DADE | 2013-02-11 | 2033-02-13 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-05-01 |
| Florida Limited Liability | 2008-03-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
