| Entity Name: | D&A USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&A 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: |
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: | 01 Feb 2016 (9 years ago) |
| Date of dissolution: | 06 Feb 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Feb 2018 (7 years ago) |
| Document Number: | L16000022162 |
| FEI/EIN Number |
81-0884470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8464 NW 107 PATH, MIAMI, FL, 33178, US |
| Mail Address: | 8464 NW 107 PATH, 6, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ GARCIA DEIVYD J | Manager | 8464 NW 107 PATH, DORAL, FL, 33178 |
| GOMEZ GARCIA DEIVYD J | Agent | 8464 NW 107 PATH, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-02-06 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P18000012076. CONVERSION NUMBER 900000178629 |
| REGISTERED AGENT NAME CHANGED | 2018-01-31 | GOMEZ GARCIA, DEIVYD JOSE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-06-23 | 8464 NW 107 PATH, 6, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2017-06-23 | 8464 NW 107 PATH, 6, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-06-23 | 8464 NW 107 PATH, 6, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-06-23 |
| Florida Limited Liability | 2016-02-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
