| Entity Name: | DIESSA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIESSA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Jun 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Feb 2018 (7 years ago) |
| Document Number: | L14000090333 |
| FEI/EIN Number |
32-0442042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7928 EAST DRIVE, NORTH BAY VILLAGE, FL, 33141, US |
| Mail Address: | 7928 EAST DRIVE, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOS CABRERA JULIO CESAR | Manager | 7928 EAST DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| SANTOS CABRERA JULIO CESAR | Agent | 7928 EAST DRIVE, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-16 | 7928 EAST DRIVE, APT 408, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-16 | 7928 EAST DRIVE, APT 408, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-16 | SANTOS CABRERA, JULIO CESAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-16 | 7928 EAST DRIVE, APT 408, NORTH BAY VILLAGE, FL 33141 | - |
| LC AMENDMENT | 2018-02-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| AMENDED ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-02-27 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-18 |
| LC Amendment | 2018-02-23 |
| ANNUAL REPORT | 2018-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
