| Entity Name: | DINAMICA GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DINAMICA GROUP 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: | 07 Sep 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L18000213766 |
| FEI/EIN Number |
83-1875912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 Brickell Bay DR, Miami, FL, 33131, US |
| Mail Address: | 1001 Brickell Bay DR, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ OSCAR B | Member | CALLE RAUDA 27, 18008 GRANADA |
| parra adalberto | Agent | 555 ne 15th street, miami, FL, 33132 |
| HF MANAGEMENT USA, LLC | Authorized Member | - |
| FERNANDO LOPEZ-BARAJAS SANCHEZ-AGESTA | Member | CALLE CONCHA ESPINA 25, 1C, 18007 GRANADA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 1001 Brickell Bay DR, 2724, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 1001 Brickell Bay DR, 2724, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 555 ne 15th street, suite cu-19, miami, FL 33132 | - |
| LC AMENDMENT | 2018-09-25 | - | - |
| Name | Date |
|---|---|
| DEBIT MEMO# 038651-AA | 2019-08-27 |
| ANNUAL REPORT [CANCELLED] | 2019-04-30 |
| LC Amendment | 2018-09-25 |
| Florida Limited Liability | 2018-09-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
