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DPMC USA LLC - Florida Company Profile

Company Details

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

DPMC 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 May 2015 (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: L15000084420
FEI/EIN Number 47-4068486

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

Address: 825 BRICKELL BAY DRIVE, 1850, MIAMI, FL, 33131, US
Mail Address: 825 BRICKELL BAY DRIVE, 1850, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FURNEAUX LEE M Manager 825 BRICKELL BAY DRIVE, STE 1850, MIAMI, FL, 33131
YVES PARADIS Manager 825 BRICKELL BAY DRIVE, STE 1850, MIAMI, FL, 33131
HO SIN Y Manager 234 10TH AVENUE, NEW YORK, NY, 10011
PARADIS YVES Agent 825 BRICKELL BAY DRIVE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
LC AMENDMENT 2016-05-02 - -

Documents

Name Date
LC Amendment 2016-05-02
ANNUAL REPORT 2016-04-15
Florida Limited Liability 2015-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State