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DISPROVEN USA LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

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

Documents

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