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DSI WAREHOUSES LLC - Florida Company Profile

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Company Details

Entity Name: DSI WAREHOUSES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DSI WAREHOUSES 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: 20 Jun 2016 (9 years ago)
Date of dissolution: 04 Aug 2017 (8 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 04 Aug 2017 (8 years ago)
Document Number: L16000118067
Address: 3140 WEST 84 STREET, 9, HIALEAH, 33018, FL
Mail Address: 3140 WEST 84 STREET, 9, HIALEAH, FL, 33018
ZIP code: 33018
City: Hialeah
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUAN DOS SANTOS Manager 3140 WEST 84 ST UNIT # 9, HIALEAH, FL, 33018
DOS SANTOS JUAN Agent 3140 WEST 84 STREET, HIALEAH, FL, 3308

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2017-08-04 - -

Documents

Name Date
LC Voluntary Dissolution 2017-08-04
Florida Limited Liability 2016-06-20

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Date of last update: 03 Jul 2025

Sources: Florida Department of State