| Entity Name: | DIROCA MACHINERY EXPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIROCA MACHINERY EXPORT 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: | 02 Oct 2014 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L14000154351 |
| FEI/EIN Number |
47-2011065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 NW 107TH AVE, M805, MIAMI, FL, 33172, US |
| Mail Address: | 1750 NW 107TH AVE, M805, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTANT & MANAGEMENT, INC. | Agent | - |
| DIAZ RODRIGUEZ ULISE ALBERTO | Authorized Member | 1750 NW 107TH AVE M805, MIAMI, FL, 33172 |
| DIAZ RODRIGUEZ ARQUIMEDES R | Authorized Member | 1750 NW 107TH AVE M805, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-29 | ACCOUNTANT & MANAGEMENT, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-20 |
| REINSTATEMENT | 2017-09-29 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-27 |
| Florida Limited Liability | 2014-10-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
