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DCH IMPORTS USA LLC - Florida Company Profile

Company Details

Entity Name: DCH IMPORTS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DCH IMPORTS 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: 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: 24 Sep 2009 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2010 (14 years ago)
Document Number: L09000092760
FEI/EIN Number 271097722

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: C/O NASER ISLEEM, 20908 Sheridan St., PEMBROKE PINES, FL, 33332, US
Mail Address: C/O NASER ISLEEM, 20908 Sheridan St., PEMBROKE PINES, FL, 33332, US
ZIP code: 33332
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ISLEEM NASER Manager 20908 Sheridan St., PEMBROKE PINES, FL, 33332
ISLEEM NASER Agent 20908 Sheridan St., PEMBROKE PINES, FL, 33332

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000117777 HOOKAH LOCA EXPIRED 2016-11-01 2021-12-31 - 1726 NW 36 ST. SUITE 10, MIAMI, FL, 33142
G12000016480 HOOKAH WHOLESALE CENTER EXPIRED 2012-02-15 2017-12-31 - 20911 JOHNSON ST. SUITE 102, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-04-27 C/O NASER ISLEEM, 20908 Sheridan St., PEMBROKE PINES, FL 33332 -
CHANGE OF MAILING ADDRESS 2013-04-27 C/O NASER ISLEEM, 20908 Sheridan St., PEMBROKE PINES, FL 33332 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-27 20908 Sheridan St., PEMBROKE PINES, FL 33332 -
REINSTATEMENT 2010-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC AMENDMENT AND NAME CHANGE 2010-03-31 DCH IMPORTS USA LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-22
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-02-08
ANNUAL REPORT 2016-02-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State