DFM USA, LLC - Florida Company Profile
| Entity Name: | DFM USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFM 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jun 2008 (17 years ago) |
| Document Number: | L08000060042 |
| FEI/EIN Number |
262908226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12602 NW 115th Ave, Medley, FL, 33178, US |
| Mail Address: | 12602 NW 115th Ave, Medley, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRAY LAURA L | Agent | 12602 NW 115th Ave, Medley, FL, 33178 |
| MOONVIEW, LLC | Managing Member | - |
| INTERNATIONAL CONSULTING FIRM, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 12602 NW 115th Ave, Bldg 100, Medley, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 12602 NW 115th Ave, Bldg 100, Medley, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 12602 NW 115th Ave, Bldg 100, Medley, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-20 | DRAY, LAURA LESQ. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-15 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State