| Entity Name: | DIGITAL SOLUTIONS USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Nov 2011 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Sep 2017 (7 years ago) |
| Document Number: | L11000126477 |
| FEI/EIN Number | 37-1652068 |
| Address: | 4300 Biscayne Blvd, Suite 203, Miami, FL 33137 |
| Mail Address: | 14756 SW 82nd Ter, Miami, FL 33193 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA, HERNAN | Agent | 5163 Nw 106th Ave, Miami, FL 33178 |
| Name | Role | Address |
|---|---|---|
| PENA, HERNAN | Owner | 5163 Nw 106th Ave, Miami, FL 33178 |
| Name | Role | Address |
|---|---|---|
| PENA, HERNAN | President | 5163 Nw 106th Ave, Miami, FL 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000120180 | HERNAN PENA | EXPIRED | 2016-11-04 | 2021-12-31 | No data | 1885 SW 12TH DRIVE, GAINESVILLE, FL, 32601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-18 | 4300 Biscayne Blvd, Suite 203, Miami, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-18 | 4300 Biscayne Blvd, Suite 203, Miami, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-03-18 | PENA, HERNAN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-21 | 5163 Nw 106th Ave, Miami, FL 33178 | No data |
| REINSTATEMENT | 2017-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-21 |
| AMENDED ANNUAL REPORT | 2018-04-02 |
| AMENDED ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2018-02-06 |
| REINSTATEMENT | 2017-09-29 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
