| Entity Name: | DA ENTERPRISES USA , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DA ENTERPRISES 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: | 21 Jan 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (8 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (8 months ago) |
| Document Number: | L20000016510 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10550 CITY CENTER BLVD, 208, PEMBROKE PINES, FL, 33025, US |
| Mail Address: | 10550 CITY CENTER BLVD, 208, PEMBROKE PINES, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ OLIVEROS RAFAEL A | Authorized Member | 10550 CITY CENTER BLVD, PEMBROKE PINES, FL, 33025 |
| ARAUJO VASQUEZ VALENTINA | Authorized Member | 10550 CITY CENTER BLVD, PEMBROKE PINES, FL, 33025 |
| DIAZ OLIVEROS RAFAEL A | Agent | 10550 CITY CENTER BLVD, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | DIAZ OLIVEROS, RAFAEL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 10550 CITY CENTER BLVD, 208, PEMBROKE PINES, FL 33025 | - |
| REINSTATEMENT | 2023-04-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-06 | 10550 CITY CENTER BLVD, 208, PEMBROKE PINES, FL 33025 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-06 | 10550 CITY CENTER BLVD, 208, PEMBROKE PINES, FL 33025 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-04-27 |
| ANNUAL REPORT | 2021-04-06 |
| Florida Limited Liability | 2020-01-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
