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DINAMICA GROUP USA LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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