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DRIP USA, LLC. - Florida Company Profile

Company Details

Entity Name: DRIP USA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

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: 19 Jun 2019 (6 years ago)
Document Number: L19000161960
FEI/EIN Number 842281742

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 433 PLAZA REAL, BOCA RATON, FL, 33432, US
Mail Address: 433 PLAZA REAL, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role
KESSEL ENTERPRISES, INC. Authorized Member
LALCHANDANI SIMON PL Agent

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-01-17 LALCHANDANI SIMON, PL -
REGISTERED AGENT ADDRESS CHANGED 2021-01-17 25 SE 2ND AVENUE, STE 1020, Miami, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2020-09-14 433 PLAZA REAL, SUITE 275, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2020-09-14 433 PLAZA REAL, SUITE 275, BOCA RATON, FL 33432 -

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-01-14
ANNUAL REPORT 2023-01-15
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-01-18
Florida Limited Liability 2019-06-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State