| Entity Name: | DWS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DWS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 23 May 2013 (12 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 10 Jan 2025 (3 months ago) |
| Document Number: | L13000075798 |
| FEI/EIN Number |
90-0986192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 814 Ponce De Leon Blvd, 204, Coral Gables, FL, 33134, US |
| Mail Address: | 814 Ponce De Leon Blvd, 204, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lubschik Alexander | Manager | 814 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| LUBSCHIK JUAN C | Manager | 814 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| Teresa L De La Rosa, CPA, PA | Agent | 814 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2025-01-10 | NEW CLOUD TECHNOLOGIES USA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | 814 Ponce De Leon Blvd, 204, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 814 Ponce De Leon Blvd, 204, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | Teresa L De La Rosa, CPA, PA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-28 | 814 Ponce De Leon Blvd, 204, Coral Gables, FL 33134 | - |
| LC NAME CHANGE | 2021-09-27 | DWS USA LLC | - |
| REINSTATEMENT | 2021-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2021-02-11 | HAL AMERICA, LLC | - |
| REINSTATEMENT | 2019-04-01 | - | - |
| Name | Date |
|---|---|
| LC Name Change | 2025-01-10 |
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| LC Name Change | 2021-09-27 |
| REINSTATEMENT | 2021-09-27 |
| LC Amendment and Name Change | 2021-02-11 |
| ANNUAL REPORT | 2020-02-19 |
| REINSTATEMENT | 2019-04-01 |
| ANNUAL REPORT | 2017-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
