| Entity Name: | DDS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DDS 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: | 29 Apr 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L14000068983 |
| FEI/EIN Number |
46-5516365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12895 NW 101 PLACE, HIALEAH GARDENS, FL, 33018, US |
| Mail Address: | 12895 NW 101 PLACE, HIALEAH GARDENS, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ALBA ARNOLDO | Manager | 12895 NW 101 PLACE, HIALEAH GARDENS, FL, 33018 |
| DACOSTA ROMERO ENRIQUE | Manager | 12895 NW 101 PLACE, HIALEAH GARDENS, FL, 33018 |
| MARTINEZ ALBA ARNOLDO | Agent | 12895 NW 101 PLACE, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-16 | 12895 NW 101 PLACE, HIALEAH GARDENS, FL 33018 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-16 | MARTINEZ ALBA, ARNOLDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-16 | 12895 NW 101 PLACE, HIALEAH GARDENS, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-16 | 12895 NW 101 PLACE, HIALEAH GARDENS, FL 33018 | - |
| REINSTATEMENT | 2015-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-01-15 |
| REINSTATEMENT | 2015-11-02 |
| Florida Limited Liability | 2014-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
