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DOLLAR INVESTMENT USA, LLC - Florida Company Profile

Company Details

Entity Name: DOLLAR INVESTMENT USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOLLAR INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 May 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000072506
Address: 7601 E. TREASURE DRIVE, 1902, NORTH BAY VILLAGE, FL, 33141
Mail Address: 7601 E. TREASURE DRIVE, 1902, NORTH BAY VILLAGE, FL, 33141
ZIP code: 33141
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LONDONO GUILLERMO Managing Member 7601 E. TREASURE DRIVE SUITE 1902, NORTH BAY DRIVE, FL, 33141
LONDONO GUILLERMO Agent 7601 EAST TREASURE DRIVE, MIAMI, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-05-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State