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DHB INVESTMENT INTERNATIONAL USA, LLC. - Florida Company Profile

Company Details

Entity Name: DHB INVESTMENT INTERNATIONAL USA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DHB INVESTMENT INTERNATIONAL 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: 13 Apr 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000101264
FEI/EIN Number 85-0716139

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

Address: 4630 South Kirkman Rd, 454, ORLANDO, FL, 32811, US
Mail Address: 4630 South Kirkman Rd, 454, ORLANDO, FL, 32811, US
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOCKHART WILLIAM LBISHOP Authorized Member 4630 South Kirkman Rd, 454, ORLANDO, FL, 32811
Johnson James OJr. Manager 4630 South Kirkman Rd, 454, ORLANDO, FL, 32811
SENESSIE DAVID A Vice President 4630 South Kirkman Rd, 454, ORLANDO, FL, 32811
Outlaw Richard GBISHOP Director 3026 Crystal Hills Dr., Lakeland, FL, 33801
LOCKHART WILLIAM LBISHOP Agent 4630 South Kirkman Rd, 454, ORLANDO, FL, 32811

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-01 4630 South Kirkman Rd, 454, ORLANDO, FL 32811 -
CHANGE OF MAILING ADDRESS 2022-04-01 4630 South Kirkman Rd, 454, ORLANDO, FL 32811 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-01 4630 South Kirkman Rd, 454, ORLANDO, FL 32811 -

Documents

Name Date
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-01-08
Florida Limited Liability 2020-04-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State