| Entity Name: | DM MINERACAO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DM MINERACAO 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: |
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: | 28 Jan 2010 (15 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: | L10000010158 |
| FEI/EIN Number |
271770814
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21115 NE 38 AVE, AVENTURA, FL, 33180 |
| Mail Address: | 21115 NE 38 AVE, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAZZAN EMMA | Managing Member | 21115 NE 38 AVE, AVENTURA, FL, 33180 |
| SHEMESH JACOB | Managing Member | 21115 NE 38 AVE, AVENTURA, FL, 33180 |
| HAZZAN EMMA | Agent | 21115 NE 38 AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-16 |
| Florida Limited Liability | 2010-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
