| Entity Name: | DILIOS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DILIOS 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: | 25 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000040201 |
| FEI/EIN Number |
81-2633202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21208 HARBOR WAY, 138, AVENTURA, FL, 33180 |
| Mail Address: | 21208 HARBOR WAY, 138, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIKOLOV MIROSLAV | Authorized Representative | 21208 HARBOR WAY #138, AVENTURA, FL, 33180 |
| GARKOVA ADELINA | Authorized Representative | 21208 HARBOR WAY #138, AVENTURA, FL, 33180 |
| NIKOLOV MIROSLAV | Agent | 21208 HARBOR WAY, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-08 |
| Florida Limited Liability | 2016-02-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
