| Entity Name: | DINTEL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DINTEL 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: | 07 Mar 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L14000039114 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1966 NE 123RD STREET, 100, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 1966 NE 123RD STREET, 100, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YSD INVESTMENTS LLC | Managing Member | - |
| ABACO USA, CORP. | Managing Member | - |
| SANCHEZ DAVID | Manager | 1966 NE 123RD STREET, N. MIAMI, FL, 33181 |
| MOLINA JAVIER F | Manager | 1500 BAY RD., MIAMI, FL, 33139 |
| SANCHEZ YESID | Manager | 1966 NE 123RD STREET, SUITE 100, NORTH MIAMI, FL, 33181 |
| SUPRASKI LOUIS AESQ. | Agent | 2450 NE MIAMI GARDENS DR., MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC AMENDMENT | 2014-10-03 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-02-05 |
| LC Amendment | 2014-10-03 |
| Florida Limited Liability | 2014-03-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
