| Entity Name: | DHAMA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 17 Sep 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L15000158598 |
| FEI/EIN Number | 47-5155586 |
| Address: | 301 YAMATO RD, SUITE1240, BOCA RATON, FL 33431 |
| Mail Address: | 301 YAMATO RD, SUITE1240, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Berngard, Glen A | Agent | 20283 STATE ROAD 7, SUITE 400, BOCA RATON, FL 33498 |
| Name | Role | Address |
|---|---|---|
| OROFINO, PAUL J | Manager | 5695 VIA DE LA PLATA CIRCLE, DELRAY BEACH, FL 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2021-04-20 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-20 | Berngard, Glen A | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 20283 STATE ROAD 7, SUITE 400, BOCA RATON, FL 33498 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| LC AMENDMENT | 2015-12-18 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000761724 | ACTIVE | 50-2022-CA-000692-XXXX-MB | CIRCUIT COURT PALM BEACH CO | 2024-05-02 | 2029-12-04 | $89,092.93 | BERNGARD & ASSOCIATES, INC., 20283 STATE RD 7, 1240, BOCA RATON, FL 33498 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-04-20 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-28 |
| LC Amendment | 2015-12-18 |
| Florida Limited Liability | 2015-09-17 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
