| Entity Name: | DIGITAL VENTURES USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
DIGITAL VENTURES 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: | 17 Nov 2020 (4 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L20000363981 |
| Address: | 3101 SW 119TH ST, UNIT 206, MIRAMAR, FL 33025 |
| Mail Address: | 6955 NW 186 st, suite f506, HIALEAH, FL 33015 |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIGGERI, MARIA A | Agent | 6955 NW 186 ST, F506, HIALEAH, FL 33015 |
| FAVIO RUFFINO, ALEJO | Manager | 3101 SW 119TH ST, UNIT 206 MIRAMAR, FL 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-13 | 3101 SW 119TH ST, UNIT 206, MIRAMAR, FL 33025 | - |
| LC NAME CHANGE | 2021-02-12 | DIGITAL VENTURES USA, LLC | - |
| LC AMENDMENT | 2020-12-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-12-04 | 3101 SW 119TH ST, UNIT 206, MIRAMAR, FL 33025 | - |
| Name | Date |
|---|---|
| LC Name Change | 2021-02-12 |
| LC Amendment | 2020-12-22 |
| Florida Limited Liability | 2020-11-17 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
