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DS USA INVESTMENTS, LLC. - Florida Company Profile

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Company Details

Entity Name: DS USA INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 05 Sep 2012 (13 years ago)
Document Number: L12000113918
FEI/EIN Number 90-0884889
Address: 7344 NW 56 STREET, MIAMI, FL, 33166, US
Mail Address: 7344 NW 56 STREET, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
MARQUEZ YARELENA Manager 11240 NW 87 Street, Doral, FL, 33178
DE AGRELA RICHARD Manager 11240 NW 87 Street, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000130384 DS CARGO EXPRESS EXPIRED 2017-11-29 2022-12-31 - 7344 NW 56 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 7971 RIVIERA BLVD,, SUITE 204, MIRAMAR, FL 33023 -
REGISTERED AGENT NAME CHANGED 2022-04-15 EZCOMPLIANCE, LLC -
CHANGE OF PRINCIPAL ADDRESS 2013-01-17 7344 NW 56 STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2013-01-17 7344 NW 56 STREET, MIAMI, FL 33166 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J22000374332 TERMINATED 1000000930081 DADE 2022-08-01 2042-08-02 $ 1,405.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-09
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-03-12

Trademarks

Serial Number:
86960890
Mark:
THE NEW WAY TO SAY CANDY
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2016-04-01
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THE NEW WAY TO SAY CANDY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Candy
First Use:
2016-09-01
International Classes:
030 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
86957283
Mark:
DASA
Status:
Abandoned because no Statement of Use or Extension Request timely filed after Notice of Allowance was issued. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2016-03-29
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
DASA
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Aloe vera drinks; Aloe vera juices
International Classes:
032 - Primary Class
Class Status:
ACTIVE
Serial Number:
86957275
Mark:
CANDS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Trademark
Application Filing Date:
2016-03-29
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CANDS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Candy
First Use:
2016-09-01
International Classes:
030 - Primary Class
Class Status:
SECTION 8 - CANCELLED

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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