| Entity Name: | DRAIN DRIP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DRAIN DRIP 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: | 15 Mar 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L18000068010 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 SEVILLA AVE, SUITE 307, CORAL GABLES, FL, 33134, US |
| Mail Address: | 300 SEVILLA AVE, SUITE 307, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ DENNIS | Manager | 300 SEVILLA AVE SUITE, CORAL GABLES, FL, 33134 |
| MARTINEZ MAGDIEL | Manager | 300 SEVILLA AVE SUITE, CORAL GABLES, FL, 33134 |
| DIAZ DENNIS | Agent | 300 SEVILLA AVE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-16 | 300 SEVILLA AVE, SUITE 307, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-16 | 300 SEVILLA AVE, SUITE 307, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-16 | 300 SEVILLA AVE, SUITE 307, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-02 |
| Florida Limited Liability | 2018-03-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
