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