| Entity Name: | DI CAPUTTI USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DI CAPUTTI 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: | 04 May 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L17000099206 |
| FEI/EIN Number |
82-1517418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1925 BRICKELL AVE., STE. D205, MIAMI, FL, 33129, US |
| Mail Address: | 1925 BRICKELL AVE., STE. D205, MIAMI, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IZQUIERDO FERNANDES DANIEL | President | 1925 BRICKELL AVE., STE. D205, MIAMI, FL, 33129 |
| IZQUIERDO FERNANDES DANIEL | Treasurer | 1925 BRICKELL AVE., STE. D205, MIAMI, FL, 33129 |
| INDALECIO MARCELO | Vice President | 1925 BRICKELL AVE., STE. D205, MIAMI, FL, 33129 |
| INDALECIO MARCELO | Secretary | 1925 BRICKELL AVE., STE. D205, MIAMI, FL, 33129 |
| Fernandes Daniel Sr. | Agent | 1925 BRICKELL AVE., STE. D205, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-08-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-17 | Fernandes, Daniel, Sr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000233724 | ACTIVE | 1000000820904 | BROWARD | 2019-03-25 | 2029-03-27 | $ 424.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-08-17 |
| Florida Limited Liability | 2017-05-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
