| Entity Name: | DFP INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jul 2020 (5 years ago) |
| Document Number: | L20000198046 |
| FEI/EIN Number |
85-2052281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5791 NW 116 AVE, 104, DORAL, FL, 33178 |
| Mail Address: | 5791 NW 116 AVE, 104, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA DIANA | Auth | 5660 NW 115CT # 211, DORAL, FL, 33178 |
| Palomino Beatriz | Auth | 5791 NW 116 AVE, Doral, FL, 33178 |
| Palomino Diego | Auth | Calle 53 # 98-91, Cali, VA, 76002 |
| PALOMINO BEATRIZ | Agent | 5791 NW 116 AVE, DORAL, FL, 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
