| Entity Name: | DAB INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAB INVESTMENTS 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: | 19 May 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L20000136158 |
| FEI/EIN Number |
86-1246065
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8659 NW 100 PLACE, Doral, FL, 33178, US |
| Mail Address: | 8659 NW 100 PLACE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRACHO PRIMERA DIDIMO A | Authorized Member | 8659 NW 100 PLACE, DORAL, FL, 33178 |
| BRACHO DIDIMO A | AMRB | 8659 NW 100 PLACE, DORAL, FL, 33178 |
| BRACHO DIDIMO A | Agent | 8659 NW 100 PLACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-05-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 8659 NW 100 PLACE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 8659 NW 100 PLACE, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | BRACHO, DIDIMO A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-07 | 8659 NW 100 PLACE, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-05-15 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-05-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
