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DYNAMICS USA GROUPS LLC - Florida Company Profile

Company Details

Entity Name: DYNAMICS USA GROUPS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DYNAMICS USA GROUPS 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: 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: 11 Sep 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Aug 2016 (9 years ago)
Document Number: L14000142362
FEI/EIN Number 35-2516240

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2980 ne 207 th street, aventura, FL, 33180, US
Mail Address: 2980 ne 207 street, off 410, aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Fazzino Juan A Manager 2980 ne 207 th street, aventura, FL, 33180
ONE INTERNATIONAL WORLD LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-03 juan adolfo, fazzino -
CHANGE OF PRINCIPAL ADDRESS 2024-09-05 2980 ne 207 th street, off 410, aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-09-05 2980 ne 207 th street, off 410, aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2024-09-05 2980 ne 207 th street, off 410, aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2020-03-24 ONE INTERNATIONAL WORLD -
LC AMENDMENT 2016-08-02 - -

Documents

Name Date
ANNUAL REPORT 2025-02-03
AMENDED ANNUAL REPORT 2024-09-05
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-02
AMENDED ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2022-02-04
ANNUAL REPORT 2021-02-12
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-02-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State