| Entity Name: | D IMPORT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D IMPORT 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: | 17 Dec 2014 (10 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000191996 |
| FEI/EIN Number |
47-2576578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10833 NW 81 LN, DORAL, FL, 33178 |
| Mail Address: | 10833 NW 81 LN, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RINCON FUENMAYOR NESTOR L | Manager | 10833 NW 81 LN, DORAL, FL, 33178 |
| COMPLIANCE PARTNERS LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000127366 | TU KIA INTERNATIONAL | EXPIRED | 2014-12-18 | 2019-12-31 | - | 10833 NW 81 LN, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-09-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-09 | COMPLIANCE PARTNERS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-09 | 5040 NW 7 STREET, STE 690, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-09-09 |
| Florida Limited Liability | 2014-12-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
