| Entity Name: | DILO USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DILO 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Aug 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Jun 2021 (4 years ago) |
| Document Number: | L18000204449 |
| FEI/EIN Number |
320577858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 NW 72ND AVE, MIAMI, FL, 33122, US |
| Mail Address: | 2900 NW 72ND AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARQUEZ CASTANEDA MARLOND RAFAEL | Authorized Member | 2900 NW 72ND AVE, MIAMI, FL, 33122 |
| MARQUEZ CASTANEDA MARLOND RAFAEL | Agent | 2900 NW 72ND AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-27 | 2900 NW 72ND AVE, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-27 | 2900 NW 72ND AVE, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-08-27 | 2900 NW 72ND AVE, MIAMI, FL 33122 | - |
| REINSTATEMENT | 2021-06-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-03 | MARQUEZ CASTANEDA, MARLOND RAFAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-08-27 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-01-28 |
| REINSTATEMENT | 2021-06-03 |
| Florida Limited Liability | 2018-08-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
