| Entity Name: | D HOLDINGS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D HOLDINGS 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: | 08 Jun 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: | L20000157065 |
| FEI/EIN Number |
61-1966747
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7520 NW 5TH ST UNIT 103, PLANTATION, FL, 33317, US |
| Mail Address: | 7520 NW 5TH ST UNIT 103, PLANTATION, FL, 33317, US |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOURDEGMAN DAN | Manager | 7520 NW 5TH ST, STE 103, PLANTATION, FL, 33317 |
| TOURDEGMAN DAN | Agent | 7520 NW 5TH ST UNIT 103, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-28 |
| Florida Limited Liability | 2020-06-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
