| Entity Name: | DIS GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Mar 2013 (12 years ago) |
| Document Number: | L13000044888 |
| FEI/EIN Number | 46-3369672 |
| Address: | 1436 E ATLANTIC BLVD SUITE E, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 1436 E ATLANTIC BLVD, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROJAS LARA GLORIA J | Agent | 1436 E ATLANTIC BLVD, POMPANO BEACH, FL, 33060 |
| Name | Role | Address |
|---|---|---|
| ROJAS LARA GLORIA J | President | 101 E MACNAB RD, POMPANO BEACH, FL, 33060 |
| Name | Role | Address |
|---|---|---|
| VARGAS ROJAS LUIS F | Auth | 101 E MACNAB RD, POMPANO BEACH, FL, 33060 |
| VARGAS-DUFFIE LINDA N | Auth | 641 NW 35TH COURT, OAKLAND PARK, FL, 33309 |
| VARGAS-O'BRIAN ANGELA M | Auth | 641 NW 35TH COURT, OAKLAND PARK, FL, 33309 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000103789 | DIS EXPRESS | ACTIVE | 2019-09-23 | 2029-12-31 | No data | 1436 E ATLANTIC BLVD, SUITE E, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 1436 E ATLANTIC BLVD SUITE E, POMPANO BEACH, FL 33060 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 1436 E ATLANTIC BLVD, SUITE E, POMPANO BEACH, FL 33060 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-04 | 1436 E ATLANTIC BLVD SUITE E, POMPANO BEACH, FL 33060 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
