| Entity Name: | DEBT SHIELD OF AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEBT SHIELD OF AMERICA, 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: | 05 Feb 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000012014 |
| FEI/EIN Number |
264201763
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2786 NW 79TH AVENUE, DORAL, FL, 33122 |
| Mail Address: | 2786 NW 79TH AVENUE, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ JORGE A | Manager | 2786 NW 79TH AVENUE, DORAL, FL, 33122 |
| FERNANDEZ-MORIS RAMIRO | Manager | 2786 NW 79TH AVENUE, DORAL, FL, 33122 |
| HERNANDEZ JORGE A | Agent | 985 HUNTING LODGE DR., MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-01 | HERNANDEZ, JORGE A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-01 | 985 HUNTING LODGE DR., MIAMI SPRINGS, FL 33166 | - |
| LC NAME CHANGE | 2009-01-10 | DEBT SHIELD OF AMERICA, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000605633 | TERMINATED | 1000000614409 | MIAMI-DADE | 2014-05-05 | 2024-05-09 | $ 851.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000068869 | LAPSED | 1000000247995 | DADE | 2012-01-25 | 2022-02-01 | $ 579.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000729850 | LAPSED | 11-14286 SP 23 (6) | MIAMI DADE SM. CLAIMS DIV. | 2011-08-22 | 2016-11-04 | $1981.40 | MARIA AGUERO, C/O HARKE CLASBY & BUSHMAN, LLP, 9699 NE SECOND AVENUE, MIAMI, FL 33138 |
| J11000209382 | LAPSED | 1000000209893 | DADE | 2011-03-30 | 2021-04-06 | $ 1,743.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-16 |
| ANNUAL REPORT | 2010-03-01 |
| Florida Limited Liability | 2009-02-05 |
| LC Name Change | 2009-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
