| Entity Name: | DHD USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 05 Dec 2012 (12 years ago) |
| Date of dissolution: | 22 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2024 (a year ago) |
| Document Number: | L12000152078 |
| FEI/EIN Number | 99-0383431 |
| Mail Address: | 20803 BISCAYNE BLVD,, SUITE 440, AVENTURA, FL, 33180, US |
| Address: | 19950 W Country Club Dr., SUITE 800, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ESJ ASSET MANAGEMENT, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DHD GROUP SPRL | Managing Member | RUE ERNEST ALLARD 43, BRUSSELS, FL, 1000 |
| Name | Role | Address |
|---|---|---|
| DU FRETAY DAMIEN | Manager | RUE ERNEST ALLARD 43, BRUSSELS, BE, 1000 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2019-05-08 | 19950 W Country Club Dr., SUITE 800, AVENTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-29 | 19950 W Country Club Dr., SUITE 800, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-29 | 19950 W Country Club Dr., SUITE 800, AVENTURA, FL 33180 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001587725 | TERMINATED | 1000000535265 | MIAMI-DADE | 2013-10-03 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-22 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-04-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
