| Entity Name: | D&M USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&M 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: | 15 Aug 2011 (14 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L11000093407 |
| FEI/EIN Number |
371656868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 802113, Miami, FL, 33280, US |
| Address: | 250 SUNNY ISLES BLVD., UNIT # 3-1605, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAS MURCIO | Managing Member | 250 SUNNY ISLES BLVD., UNIT # 3-1605, SUNNY ISLES BEACH, FL, 33160 |
| DORIA LUIZ | Managing Member | 250 SUNNY ISLES BLVD., UNIT # 3-1605, SUNNY ISLES BEACH, FL, 33160 |
| ANTONIO HENRIQUE DE PADUA OLIVEIRA, PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-05-06 | 250 SUNNY ISLES BLVD., UNIT # 3-1605, SUNNY ISLES BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-06 | Antonio Henrique de Padua Oliveira, PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-06 | 20801 Biscayne Blvd Ste 101, Aventura, FL 33180-1422 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-03-26 |
| ANNUAL REPORT | 2012-03-28 |
| Florida Limited Liability | 2011-08-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
