| Entity Name: | DAGRI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAGRI 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: | 22 Jan 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000011953 |
| FEI/EIN Number |
46-4602817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8631 SW 16TH TER, MIAMI, FL, 33155 |
| Mail Address: | 8631 SW 16TH TER, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARIN DAVID | Managing Member | 8631 SW 16TH TER, MIAMI, FL, 33155 |
| SERGIO A FLEITES CPA | Agent | 1575 SW 87TH AVE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-26 |
| Florida Limited Liability | 2014-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
