| Entity Name: | DENTAL MIAMI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DENTAL MIAMI 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: | 30 Mar 2012 (13 years ago) |
| Date of dissolution: | 21 Jan 2020 (5 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Jan 2020 (5 years ago) |
| Document Number: | L12000044549 |
| FEI/EIN Number |
45-4930385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1798 NW 82ND AVENUE, DORAL, FL, 33126 |
| Mail Address: | 1798 NW 82ND AVENUE, DORAL, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRERO IVAN A | Authorized Member | 1798 NW 82ND AVENUE, DORAL, FL, 33126 |
| BRAHIN JANETH | Authorized Member | 1798 NW 82ND AVENUE, DORAL, FL, 33126 |
| GUERRERO IVAN AEsq. | Auth | 1798 NW 82ND AVENUE, DORAL, FL, 33126 |
| IVAN A GUERRERO LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-01-21 | - | - |
| REINSTATEMENT | 2019-04-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-16 | Ivan A. Guerrero LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-16 | 28 W FLAGLER STREET, SUITE 555, MIAMI, FL 33130 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000014237 | TERMINATED | 1000000872331 | DADE | 2021-01-08 | 2031-01-13 | $ 331.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000172532 | TERMINATED | 1000000864303 | DADE | 2020-03-16 | 2030-03-18 | $ 861.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000278208 | TERMINATED | 1000000822242 | DADE | 2019-04-10 | 2029-04-17 | $ 369.03 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000136046 | TERMINATED | 1000000736561 | MIAMI-DADE | 2017-03-01 | 2027-03-10 | $ 691.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J14000302165 | TERMINATED | 1000000585202 | MIAMI-DADE | 2014-03-03 | 2024-03-13 | $ 989.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119WY ST |
| J14000174408 | TERMINATED | 1000000576899 | MIAMI-DADE | 2014-01-28 | 2034-02-07 | $ 326.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2020-01-21 |
| REINSTATEMENT | 2019-04-16 |
| REINSTATEMENT | 2017-10-16 |
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
