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DINTEL USA, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2014-10-03 - -

Documents

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