| Entity Name: | DAFILCA ORIENTE US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAFILCA ORIENTE US 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: | 15 Dec 2020 (4 years ago) |
| Date of dissolution: | 10 Apr 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2023 (2 years ago) |
| Document Number: | L20000391762 |
| FEI/EIN Number |
86-1269512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18483 SW 7TH STREET, PEMBROKE PINES, FL, 33029, US |
| Mail Address: | 18483 SW 7TH STREET, PEMBROKE PINES, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CITTADINO SOBRERO SILVESTRE A | Manager | 18483 SW 7ST STREET, PEMBROKE PINES, FL, 33029 |
| ALVAREZ MORA DEMETRIO A | Manager | 6 SUTPHIN PNES, YARDLEY, PA, 19067 |
| CITTADINO SILVESTRE | Agent | 18483 SW 7TH STREET, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-01 | 18483 SW 7TH STREET, PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-01 | 18483 SW 7TH STREET, PEMBROKE PINES, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-01 | CITTADINO, SILVESTRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 18483 SW 7TH STREET, PEMBROKE PINES, FL 33029 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-10 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-01-08 |
| Florida Limited Liability | 2020-12-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
