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DI CAPUTTI USA, LLC

DI CAPUTTI USA, LLC

Company Details

Entity Name:	DI CAPUTTI USA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Inactive
Date Filed:	04 May 2017 (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:	L17000099206
FEI/EIN Number	82-1517418
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

Agent

Name	Role	Address
Fernandes Daniel Sr.	Agent	1925 BRICKELL AVE., STE. D205, MIAMI, FL, 33129

President

Name	Role	Address
IZQUIERDO FERNANDES DANIEL	President	1925 BRICKELL AVE., STE. D205, MIAMI, FL, 33129

Treasurer

Name	Role	Address
IZQUIERDO FERNANDES DANIEL	Treasurer	1925 BRICKELL AVE., STE. D205, MIAMI, FL, 33129

Vice President

Name	Role	Address
INDALECIO MARCELO	Vice President	1925 BRICKELL AVE., STE. D205, MIAMI, FL, 33129

Secretary

Name	Role	Address
INDALECIO MARCELO	Secretary	1925 BRICKELL AVE., STE. D205, MIAMI, FL, 33129

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2020-09-25	No data	No data
REINSTATEMENT	2019-08-17	No data	No data
REGISTERED AGENT NAME CHANGED	2019-08-17	Fernandes, Daniel, Sr.	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	No data	No data

Debts

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

Documents

Name	Date
REINSTATEMENT	2019-08-17
Florida Limited Liability	2017-05-04

Date of last update: 02 Feb 2025

Sources: Florida Department of State