| Entity Name: | DACES CARGO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DACES CARGO 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: |
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: | 22 Mar 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L13000043565 |
| FEI/EIN Number |
64-0965974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10242 NW 47TH ST., SUITE #24, SUNRISE, FL 33351 |
| Mail Address: | 10242 NW 47TH ST., SUITE #24, SUNRISE, FL 33351 |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DACES CARGO E.I.R.L. | Member | AV. SAENZ PENA NO 929 OFICINA 17, CALLAO 01 PERU XX |
| ORTIZ FERNANDEZ, MARIA C | Agent | 7873 NW 11TH STREET, PLANTATION, FL 33322 |
| ORTIZ FERNANDEZ, MARIA C | Member | 7873 NW 11TH STREET, PLANTATION, FL 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2014-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-15 | 10242 NW 47TH ST., SUITE #24, SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-15 | 10242 NW 47TH ST., SUITE #24, SUNRISE, FL 33351 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| LC Amendment | 2014-04-29 |
| Florida Limited Liability | 2013-03-22 |
Date of last update: 21 Feb 2025
Sources: Florida Department of State
