| Entity Name: | DIECISEIS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIECISEIS 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: | 18 Nov 2016 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000211819 |
| FEI/EIN Number |
81-4490272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4770 BISCAYNE BLVD, MIAMI, FL, 33137, US |
| Mail Address: | 13509 NW 9th Ct, Pembroke Pines, FL, 33028, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORANO ESTEBAN G | Manager | 13509 NW 9th Ct, Pembroke Pines, FL, 33028 |
| MORANO ESTEBAN G | Agent | 13509 NW 9th Ct, Pembroke Pines, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-22 | 4770 BISCAYNE BLVD, SUITE 1280, MIAMI, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-22 | 13509 NW 9th Ct, Pembroke Pines, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-06 | 4770 BISCAYNE BLVD, SUITE 1280, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-12 |
| Florida Limited Liability | 2016-11-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
