| Entity Name: | DS SHOPPING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DS SHOPPING 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: | 31 Aug 2020 (4 years ago) |
| Date of dissolution: | 06 Aug 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Aug 2024 (7 months ago) |
| Document Number: | L20000269385 |
| FEI/EIN Number |
85-2963374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8527 nw 108th Ave, UNIT 2, DORAL, FL 33178 |
| Mail Address: | 8527 nw 108th Ave, UNIT 2, DORAL, FL 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVARES DIKDAN, FREDDY J | Agent | 8527 nw 108th Ave, UNIT 2, DORAL, FL 33178 |
| OLIVARES DIKDAN, FREDDY J | Manager | 8527 nw 108th Ave, UNIT 2 DORAL, FL 33178 |
| ROJAS CARIAS, SURLY D | Authorized Member | 8527 nw 108th Ave, UNIT 2 DORAL, FL 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-06 | - | - |
| LC AMENDMENT | 2023-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-06 | 8527 nw 108th Ave, UNIT 2, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-07-06 | 8527 nw 108th Ave, UNIT 2, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2023-07-06 | OLIVARES DIKDAN, FREDDY J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-07-06 | 8527 nw 108th Ave, UNIT 2, DORAL, FL 33178 | - |
| REINSTATEMENT | 2023-07-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-06 |
| LC Amendment | 2023-10-16 |
| REINSTATEMENT | 2023-07-06 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-08-31 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
