| Entity Name: | DUTY FREE CITY USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUTY FREE CITY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Aug 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Feb 2014 (11 years ago) |
| Document Number: | L12000099549 |
| FEI/EIN Number |
46-0780247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12602 NW 115TH Ave. BLDG. 100, MEDLEY, FL, 33178, US |
| Mail Address: | 12602 NW 115TH Ave. BLDG. 100, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Dray Philippe | Manager | 540 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Mullaney James | Agent | 12602 NW 115th Ave, Medley, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000061534 | LA BOUTIQUE | ACTIVE | 2024-05-10 | 2029-12-31 | - | 12602 NW 115TH AVE, BLDG 100, MEDLEY, FL, 33178 |
| G19000079426 | LUXURY BRAND OUTLET | EXPIRED | 2019-07-24 | 2024-12-31 | - | 5775 BLUE LAGOON DR 310, MIAMI, FL, 33126 |
| G19000001107 | DUTY FREE CITY | EXPIRED | 2019-01-03 | 2024-12-31 | - | 540 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| G19000001141 | EXECUTIVE RETAIL SHOPS | ACTIVE | 2019-01-03 | 2029-12-31 | - | 12602 NW 115TH AVENUE, MEDLEY, FL, 33178 |
| G12000082742 | DUTY FREE CITY | EXPIRED | 2012-08-21 | 2017-12-31 | - | 540 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-09 | Mullaney, James | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-09 | 12602 NW 115th Ave, Medley, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-05 | 12602 NW 115TH Ave. BLDG. 100, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-05 | 12602 NW 115TH Ave. BLDG. 100, MEDLEY, FL 33178 | - |
| LC AMENDMENT | 2014-02-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| AMENDED ANNUAL REPORT | 2024-10-09 |
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-03-07 |
| AMENDED ANNUAL REPORT | 2018-10-08 |
| ANNUAL REPORT | 2018-02-28 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2929965 | Intrastate Non-Hazmat | 2022-12-01 | 56000 | 2018 | 6 | 6 | Private(Property), Priv. Pass. (Business) | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Safety Measurement System - Passenger Transportation
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance Percentile | Less than 5 driver inspections |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Vehicle Maintenance BASIC Roadside Performance Percentile | Less than 5 vehicle inspections |
| Controlled Substances and Alcohol BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Controlled Substances and Alcohol BASIC Roadside Performance Percentile | 0% |
| Unsafe Driving BASIC Roadside Performance Percentile | 0% |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Driver Fitness BASIC Roadside Performance Over Threshold Indicator | No |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Vehicle Maintenance BASIC Roadside Performance Over Threshold Indicator | No |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance Over Threshold Indicator | No |
| Driver Fitness BASIC Indicator | No |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Unsafe Driving BASIC Roadside Performance Over Threshold Indicator | No |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Vehicle Maintenance BASIC Indicator | No |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Controlled Substances and Alcohol BASIC Indicator | No |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Unsafe Driving Overall BASIC Indicator | No |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
