| Entity Name: | DISA AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DISA AMERICA 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: | 05 Aug 2013 (12 years ago) |
| Date of dissolution: | 04 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2019 (6 years ago) |
| Document Number: | L13000110785 |
| FEI/EIN Number |
45-2450069
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7 STREET, SUITE 1522, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7 STREET, SUITE 1522, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DISA AMERICA LLC, NEW YORK | 4960624 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FONTAL VAZQUEZ LUIS M | President | 175 SW 7 STREET, MIAMI, FL, 33130 |
| OTERO JOSE M | Manager | 175 SW 7 STREET, MIAMI, FL, 33130 |
| PBYA CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-06 | PBYA CORPORATE SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 200 S ANDREWS AVENUE, SUITE 600, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-16 | 175 SW 7 STREET, SUITE 1522, MIAMI, FL 33130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-15 | 175 SW 7 STREET, SUITE 1522, MIAMI, FL 33130 | - |
| CONVERSION | 2013-08-05 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000133413 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-04 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-02-23 |
| AMENDED ANNUAL REPORT | 2014-04-22 |
| ANNUAL REPORT | 2014-02-06 |
| Florida Limited Liability | 2013-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
