| Entity Name: | DISTECNA USA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DISTECNA 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: | 18 Jul 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 30 May 2019 (6 years ago) |
| Document Number: | L16000137652 |
| FEI/EIN Number |
37-1835423
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2330 Ponce De Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 2330 Ponce De Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOGUERA JUAN J | Manager | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| TOMIETTO GUSTAVO E | Manager | 2330 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| WORLDWIDE CORPORATE ADMINISTRATORS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-05-30 | - | - |
| REINSTATEMENT | 2017-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-28 | 2330 Ponce De Leon Blvd, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-28 | 2330 Ponce De Leon Blvd, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-28 | 2330 Ponce De Leon Blvd, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-28 | Worldwide Corporate Administrators LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| LC Amendment | 2019-05-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| REINSTATEMENT | 2017-09-28 |
| Florida Limited Liability | 2016-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
