| Entity Name: | DIGITAL 1 USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIGITAL 1 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: | 16 Jun 2020 (5 years ago) |
| Date of dissolution: | 08 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Aug 2022 (3 years ago) |
| Document Number: | L20000166083 |
| FEI/EIN Number |
85-1447759
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 811 SAVANNAH FALLS DR, WESTON, FL, 33327 |
| Mail Address: | 811 SAVANNAH FALLS DR, WESTON, FL, 33327 |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REI OVIEDO OMAR A | Manager | 811 SAVANNAH FALLS DR, WESTON, FL, 33327 |
| MINETTI HERNAN B | Manager | 811 SAVANNAH FALLS DR, WESTON, FL, 33327 |
| STRIKA PABLO A | Agent | 681 RANCH RD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-08 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-02 |
| Florida Limited Liability | 2020-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
