| Entity Name: | DENTAL MIAMI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| IVAN A GUERRERO LLC | Agent |
| 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 |
| Name | Role | Address |
|---|---|---|
| GUERRERO, IVAN A, Esq. | Authorized Representative | 1798 NW 82ND AVENUE, DORAL, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2020-01-21 | No data | No data |
| REINSTATEMENT | 2019-04-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REINSTATEMENT | 2017-10-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2017-10-16 | Ivan A. Guerrero LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-10-16 | 28 W FLAGLER STREET, SUITE 555, MIAMI, FL 33130 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
