| Entity Name: | DFW USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DFW 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: | 04 Jan 2021 (4 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L21000012223 |
| FEI/EIN Number |
834217904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 NW 54TH STREET, MIAMI, FL, 33127, US |
| Mail Address: | 1000 NW 54TH STREET, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOLZ FABIAN DANIEL | Manager | 553 NE 67TH STREET, MIAMI, FL, 33138 |
| VITO ROMANO | Authorized Member | VIA LOUIS PASTEUR 11, BREDA DI PIAVE, IT, 31030 |
| SCOLZ FABIAN DANIEL | Agent | 553 NE 67TH STREET, MIAMI, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2021-01-04 |
Date of last update: 01 May 2025
Sources: Florida Department of State
