| Entity Name: | D&E INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&E INVESTMENTS 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: | 21 Jun 2021 (4 years ago) |
| Date of dissolution: | 07 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2024 (a year ago) |
| Document Number: | L21000287524 |
| FEI/EIN Number |
87-1344341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 920 NE 199th Street, NORTH MIAMI, Fl, 33179, CA |
| Mail Address: | 920 NE 199th Street, NORTH MIAMI, Fl, 33179, CA |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ DANIEL L | Manager | 920 NE 199th Street Suite 311, NORTH MIAMI, Fl, 33179 |
| GONZALEZ ESTELA PATRICI | Agent | 920 NE 199th Street, NORTH MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-07 | - | - |
| REINSTATEMENT | 2023-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-23 | 920 NE 199th Street, SUITE 311, NORTH MIAMI, Florida 33179 CA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-23 | 920 NE 199th Street, 311, NORTH MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-23 | 920 NE 199th Street, SUITE 311, NORTH MIAMI, Florida 33179 CA | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-23 | GONZALEZ, ESTELA PATRICIA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-07 |
| ANNUAL REPORT | 2024-01-03 |
| REINSTATEMENT | 2023-04-23 |
| Florida Limited Liability | 2021-06-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
