| Entity Name: | DATAGUARD USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DATAGUARD 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. |
| 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: | 12 Jan 2016 (9 years ago) |
| Document Number: | L16000008219 |
| FEI/EIN Number |
811338647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 SW 107 AVE, MIAMI, FL, 33165, US |
| Mail Address: | 2500 SW 107 AVE, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONILLA JUAN S | Auth | 2500 SW 107 AVE, MIAMI, FL, 33165 |
| BONILLA MANUEL | Auth | 2500 SW 107 AVE, MIAMI, FL, 33165 |
| Bonilla Ana L | Authorized Person | 2500 SW 107 AVE, MIAMI, FL, 33165 |
| Del Moral Salas Fernando | Manager | 2500 SW 107 AVE, MIAMI, FL, 33165 |
| BONILLA JUAN S | Agent | 2500 SW 107 AVE, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-23 | 2500 SW 107 AVE, SUITE 8, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-23 | 2500 SW 107 AVE, SUITE 8, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-23 | 2500 SW 107 AVE, SUITE 8, MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-30 | BONILLA, JUAN S | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-28 |
| AMENDED ANNUAL REPORT | 2024-05-23 |
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-05-12 |
| ANNUAL REPORT | 2022-04-26 |
| AMENDED ANNUAL REPORT | 2021-08-04 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
