| Entity Name: | DGA INTERNATIONAL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DGA INTERNATIONAL 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: | 06 Jun 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Oct 2017 (8 years ago) |
| Document Number: | L16000109403 |
| FEI/EIN Number |
30-0943391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1139 FAIRLAKE TRACE, WESTON, FL, 33326, US |
| Mail Address: | 1139 FAIRLAKE TRACE, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRUPO JURIDICO INTEGRAL USA LLC | Agent | - |
| CIMIRRO SERGIO F | Manager | 1139 FAIRLAKE TRACE, Weston, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 1576 Mira Vista Cir, Weston, FL 33327 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-28 | Grupo Juridico Integral USA LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-29 | 1139 FAIRLAKE TRACE, APT 1913, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 1139 FAIRLAKE TRACE, APT 1913, WESTON, FL 33326 | - |
| LC AMENDMENT | 2017-10-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-15 |
| LC Amendment | 2017-10-12 |
| ANNUAL REPORT | 2017-03-15 |
| Florida Limited Liability | 2016-06-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
