| Entity Name: | DON MATEO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DON MATEO 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: | 18 Mar 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000033426 |
| FEI/EIN Number |
450909429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8717 NW 117th Street,, Hialeah Gardens, FL, 33018, US |
| Mail Address: | 8717 NW 117th Street,, Hialeah Gardens, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAM CHUN SING | Manager | 8717 NW 117th Street,, Hialeah Gardens, FL, 33018 |
| LOUCKS PETER A | Manager | 8717 NW 117th Street,, Hialeah Gardens, FL, 33018 |
| LAM CHUN SING | Agent | 8717 NW 117th Street,, Hialeah Gardens, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-31 | 8717 NW 117th Street,, Ste. 1, Hialeah Gardens, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-31 | 8717 NW 117th Street,, Ste. 1, Hialeah Gardens, FL 33018 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-22 | 8717 NW 117th Street,, Ste. 1, Hialeah Gardens, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-01-08 |
| ANNUAL REPORT | 2012-08-14 |
| Florida Limited Liability | 2011-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
