| Entity Name: | DAFILCA ORIENTE US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 |
| Address: | 18483 SW 7TH STREET, PEMBROKE PINES, FL 33029 |
| Mail Address: | 18483 SW 7TH STREET, PEMBROKE PINES, FL 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CITTADINO, SILVESTRE | Agent | 18483 SW 7TH STREET, PEMBROKE PINES, FL 33029 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-04-10 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-01 | 18483 SW 7TH STREET, PEMBROKE PINES, FL 33029 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-01 | 18483 SW 7TH STREET, PEMBROKE PINES, FL 33029 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-01 | CITTADINO, SILVESTRE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-01 | 18483 SW 7TH STREET, PEMBROKE PINES, FL 33029 | No data |
| 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: 15 Jan 2025
Sources: Florida Department of State
