Search icon

DIECISEIS USA LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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