| Entity Name: | DISTRAVI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DISTRAVI 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: | 12 Aug 2016 (9 years ago) |
| Document Number: | L16000151407 |
| FEI/EIN Number |
35-2573683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4611 S University Drive, Suite 219, Davie, FL, 33328, US |
| Mail Address: | 4611 S University Drive, Suite 219, Davie, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ JORGE | Manager | 14234 SW 289TH TERRACE, HOMESTEAD, FL, 33033 |
| DOMINGUEZ MARIA D | Manager | 14234 SW 289TH TERRACE, HOMESTEAD, FL, 33033 |
| FERNANDEZ DIEGO J | Authorized Member | 14234 SW 289TH TERRACE, HOMESTEAD, FL, 33033 |
| FERNANDEZ MARIA F | Authorized Member | 14234 SW 289TH TERRACE, HOMESTEAD, FL, 33033 |
| LZ REALTY & MANAGEMENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-25 | LZ Realty & Management LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-12 | 4611 S University Drive, Suite 219, Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-12 | 4611 S University Drive, Suite 219, Davie, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 4611 S University Dr, Davie, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-05-18 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-01-30 |
| Florida Limited Liability | 2016-08-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
