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D 4 U USA CONSULTING LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: D 4 U USA CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D 4 U USA CONSULTING 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: 22 May 2015 (10 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 06 Mar 2018 (7 years ago)
Document Number: L15000091387
FEI/EIN Number 47-4097744

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

Mail Address: 301 YAMATO RD, BOCA RATON, FL, 33431, US
Address: 301 YAMATO RD, BOCA RATON, FL, 33431, US
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of D 4 U USA CONSULTING LLC, CONNECTICUT 2790882 CONNECTICUT

Key Officers & Management

Name Role Address
PONTES LIMA WAGNER Authorized Member 301 YAMATO RD, BOCA RATON, FL, 33431
ALVES DA SILVA DAIANA Authorized Member 301 YAMATO RD, BOCA RATON, FL, 33431
PONTES WAGNER Agent 301 YAMATO RD, BOCA RATON, FL, 33431

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000061558 D4U USA GROUP ACTIVE 2022-05-17 2027-12-31 - 301 YAMATO RD SUITE 1199, BOCA RATON, FL, 3343-1

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-11 301 YAMATO RD, suite 1199, BOCA RATON, FL 33431 -
CHANGE OF MAILING ADDRESS 2021-03-11 301 YAMATO RD, suite 1199, BOCA RATON, FL 33431 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-11 301 YAMATO RD, suite 1199, BOCA RATON, FL 33431 -
REGISTERED AGENT NAME CHANGED 2018-05-01 PONTES, WAGNER -
LC AMENDMENT AND NAME CHANGE 2018-03-06 D 4 U USA CONSULTING LLC -
REINSTATEMENT 2017-04-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-30
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-11
AMENDED ANNUAL REPORT 2020-07-29
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-05-01
LC Amendment and Name Change 2018-03-06
REINSTATEMENT 2017-04-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State