| Entity Name: | DISTRIBUIDORA GIORGIO USA II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DISTRIBUIDORA GIORGIO USA II, 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: | 22 Jan 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000012992 |
| FEI/EIN Number |
47-3142958
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2925 NW 126 AVE, BUILDING 1, SUNRISE, FL, 33323, US |
| Mail Address: | 2925 NW 126 AVE, UNIT 210, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIO LUIS J | President | 2925 NW 126 AVE, SUNRISE, FL, 33323 |
| Rubio Luis | Agent | 2925 NW 126 AVE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-09-25 | Rubio , Luis | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-25 | 2925 NW 126 AVE, UNIT 210, APT. #301, SUNRISE, FL 33323 | - |
| REINSTATEMENT | 2020-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-31 | 2925 NW 126 AVE, BUILDING 1, APT. #301, SUNRISE, FL 33323 | - |
| CHANGE OF MAILING ADDRESS | 2018-08-31 | 2925 NW 126 AVE, BUILDING 1, APT. #301, SUNRISE, FL 33323 | - |
| LC AMENDMENT | 2016-08-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000562171 | TERMINATED | 1000000837555 | POLK | 2019-08-14 | 2029-08-21 | $ 367.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000562163 | ACTIVE | 1000000837554 | POLK | 2019-08-14 | 2039-08-21 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000551844 | TERMINATED | 1000000837359 | POLK | 2019-08-12 | 2039-08-14 | $ 24,659.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-09-25 |
| REINSTATEMENT | 2020-04-13 |
| AMENDED ANNUAL REPORT | 2018-12-26 |
| AMENDED ANNUAL REPORT | 2018-08-31 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-03-24 |
| LC Amendment | 2016-08-24 |
| ANNUAL REPORT | 2016-05-01 |
| Florida Limited Liability | 2015-01-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
