| Entity Name: | 4D USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
4D 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: | 12 Nov 2009 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Oct 2018 (7 years ago) |
| Document Number: | L09000109278 |
| FEI/EIN Number |
271298683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 SOUTH POINTE DRIVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 500 SOUTH POINTE DRIVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DALLE RIVE LUCIANO | President | 500 SOUTH POINTE DRIVE, MIAMI BEACH, FL, 33139 |
| DALLE RIVE MARINA | Manager | 500 SOUTH POINTE DRIVE, MIAMI BEACH, FL, 33139 |
| CASOL MARCO | Manager | 500 SOUTH POINTE DRIVE, MIAMI BEACH, FL, 33139 |
| DALLE RIVE LUCIANO | Agent | 500 SOUTH POINTE DRIVE, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000075738 | 4D GELATERIA | EXPIRED | 2011-07-29 | 2016-12-31 | - | 119 WASHINGTON AV., MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-08 | 500 SOUTH POINTE DRIVE, SUITE 190, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-08 | 500 SOUTH POINTE DRIVE, SUITE 190, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-08 | 500 SOUTH POINTE DRIVE, SUITE 190, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-08 | DALLE RIVE, LUCIANO | - |
| LC AMENDMENT | 2018-10-16 | - | - |
| LC AMENDMENT | 2011-01-12 | - | - |
| REINSTATEMENT | 2010-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001784066 | TERMINATED | 1000000552620 | MIAMI-DADE | 2013-11-07 | 2023-12-26 | $ 397.72 | STATE OF FLORIDA0018811 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-02 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-04 |
| LC Amendment | 2018-10-16 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-02-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
