DISTRIBUTION SYSTEMS INTERNATIONAL, L.L.C. - Florida Company Profile
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| Entity Name: | DISTRIBUTION SYSTEMS INTERNATIONAL, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 May 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jan 2012 (14 years ago) |
| Document Number: | L08000053469 |
| FEI/EIN Number | 262711503 |
| Address: | 2692 SW 137 AVE, MIAMI, FL, 33175, US |
| Mail Address: | 2692 SW 137 AVE, MIAMI, FL, 33175, US |
| ZIP code: | 33175 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ GARCIA JOSE I | Managing Member | MAYAPAN MZA7 LT33 S MANZANA39 RES PARASIDO, CANCUN, QR, 7750 |
| RODRIGUEZ MAURO | Managing Member | MAYAPAN MZA7 LT33 S MANZANA39 RES PARASIDO, CANCUN, 7750 |
| - | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000119065 | VACANCY REWARDS | ACTIVE | 2024-09-23 | 2029-12-31 | - | 2692 SW 137TH AVE., MIAMI, FL, 33175 |
| G13000089472 | VACANCY REWARDS | EXPIRED | 2013-09-10 | 2018-12-31 | - | 2692 SW 137TH AVE., MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-11 | 2692 SW 137 AVE, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-11 | 2692 SW 137 AVE, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2024-07-11 | GONZALEZ & CORONA P.A. | - |
| REINSTATEMENT | 2012-01-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-25 | 2692 S.W. 137TH AVE., MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-11 |
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-03 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-04-29 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State