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DP GROUP USA LLC - Florida Company Profile

Company Details

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

DP GROUP 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: 11 Jan 2016 (9 years ago)
Date of dissolution: 07 Feb 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Feb 2016 (9 years ago)
Document Number: L16000007345
Mail Address: 6627 SKIPPER TERRACE, MARGATE, FL, 33063
Address: 2430 NW 19 ST, SUITE 4, FT LAUDERDALE, FL, 33311
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PERSAUD DARMINDRA Authorized Member 6627 SKIPPER TERRACE, MARGATE, FL, 33063
PERSAUD DARMINDRA Agent 6627 SKIPPER TERRACE, MARGATE, FL, 33063

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000006232 SAMMY'S DISCOUNT GROCERY EXPIRED 2016-01-16 2021-12-31 - 6627 SKIPPER TERRACE, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-02-07 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-02-07
Florida Limited Liability 2016-01-11

Date of last update: 02 Apr 2025

Sources: Florida Department of State