| Entity Name: | DFM USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 18 Jun 2008 (17 years ago) |
| Document Number: | L08000060042 |
| FEI/EIN Number | 262908226 |
| 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 |
| Name | Role |
|---|---|
| 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 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 12602 NW 115th Ave, Bldg 100, Medley, FL 33178 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 12602 NW 115th Ave, Bldg 100, Medley, FL 33178 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-04-20 | DRAY, LAURA LESQ. | No data |
| Name | Date |
|---|---|
| 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 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
