| Entity Name: | DELIVERY IN USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 13 Feb 2013 (12 years ago) |
| Date of dissolution: | 25 Feb 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2016 (9 years ago) |
| Document Number: | L13000023241 |
| FEI/EIN Number | 46-2043524 |
| Address: | 4617 12th ave SE, Naples, FL 34117 |
| Mail Address: | 4617 12th ave SE, Naples, FL 34117 |
| ZIP code: | 34117 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAKHOTKIN, SERGEY | Agent | 4617 12th ave SE, Naples, FL 34117 |
| Name | Role | Address |
|---|---|---|
| MAKHOTKIN, SERGEY | Managing Member | 4617 12th ave SE, Naples, FL 34117 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000011557 | LUXURY APTS AT INTRACOASTAL | EXPIRED | 2014-02-03 | 2019-12-31 | No data | 3001 W HALLANDALE BEACH BL, 312, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-31 | 4617 12th ave SE, Naples, FL 34117 | No data |
| CHANGE OF MAILING ADDRESS | 2015-01-31 | 4617 12th ave SE, Naples, FL 34117 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-31 | 4617 12th ave SE, Naples, FL 34117 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14001151900 | TERMINATED | 1000000639720 | BROWARD | 2014-08-28 | 2034-12-17 | $ 574.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-02-25 |
| ANNUAL REPORT | 2015-01-31 |
| ANNUAL REPORT | 2014-04-16 |
| Florida Limited Liability | 2013-02-13 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
