| Entity Name: | DISA AMERICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| PBYA CORPORATE SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| FONTAL VAZQUEZ LUIS M | President | 175 SW 7 STREET, MIAMI, FL, 33130 |
| Name | Role | Address |
|---|---|---|
| OTERO JOSE M | Manager | 175 SW 7 STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-04 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-04-06 | PBYA CORPORATE SERVICES, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 200 S ANDREWS AVENUE, SUITE 600, FORT LAUDERDALE, FL 33301 | No data |
| CHANGE OF MAILING ADDRESS | 2013-10-16 | 175 SW 7 STREET, SUITE 1522, MIAMI, FL 33130 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-15 | 175 SW 7 STREET, SUITE 1522, MIAMI, FL 33130 | No data |
| CONVERSION | 2013-08-05 | No data | 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 Feb 2025
Sources: Florida Department of State
