| Entity Name: | DINASA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DINASA 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: | 14 Apr 2014 (11 years ago) |
| Date of dissolution: | 27 Jun 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Jun 2018 (7 years ago) |
| Document Number: | L14000060818 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICHOLLS MAURICIO | Manager | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| QUESADA PABLO SEsq. | Agent | 201 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-06-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-11 | 201 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-11 | 201 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-11 | QUESADA, PABLO S, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-11 | 201 ALHAMBRA CIRCLE, SUITE 1205, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-05-11 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-04-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
