| Entity Name: | DANCA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANCA 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: | 31 Mar 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: | L10000035504 |
| FEI/EIN Number |
352380583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 676 W PROSPECT ROAD, FORT LAUDERDALE, FL, 33309 |
| Mail Address: | P.O. BOX 1711, POMPANO BEACH, FL, 33309, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL CONSULTANTS & INVESTMENT | Agent | 676 WEST PROSPECT ROAD, FORT LAUDERDALE, FL, 33309 |
| ELIA GEORGE | Manager | 676 W PROSPECT ROAD, FORT LAUDERDALE, FL, 33309 |
| CARDINAS ALFONSO | Managing Member | 676 W PROSPECT ROAD, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-08 | 676 W PROSPECT ROAD, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-08 | 676 W PROSPECT ROAD, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 2011-05-08 | INTERNATIONAL CONSULTANTS & INVESTMENT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-05-08 |
| Florida Limited Liability | 2010-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
