| Entity Name: | DUTY FREE PARTNERS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DUTY FREE PARTNERS 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: | 01 Oct 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L13000138521 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 NW 88th Ct, DORAL, FL, 33172, US |
| Mail Address: | 1950 NW 88th Ct, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUTY FREE PARTNERS LLC | Managing Member | - |
| ARIYAWANSA THILINI S | Managing Member | 1950 NW 88th Ct, DORAL, FL, 33172 |
| VIVACQUA FABIANO JR | Agent | 1950 NW 88th Ct, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-11-05 | 1950 NW 88th Ct, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2015-11-05 | 1950 NW 88th Ct, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-11-05 | 1950 NW 88th Ct, DORAL, FL 33172 | - |
| REINSTATEMENT | 2014-10-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-06-18 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| AMENDED ANNUAL REPORT | 2015-11-05 |
| ANNUAL REPORT | 2015-04-13 |
| REINSTATEMENT | 2014-10-06 |
| Florida Limited Liability | 2013-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
