| Entity Name: | DION USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DION 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: | 18 Aug 2021 (4 years ago) |
| Date of dissolution: | 13 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Nov 2023 (a year ago) |
| Document Number: | L21000371416 |
| FEI/EIN Number |
38-4191806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 SOUTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401, US |
| Mail Address: | P.O.BOX 267564, WESTON, FL, 33326, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALAZS GABOR | Member | 9051 CATTAIL RUN, PARKLAND, FL, 33076 |
| LOTERO SERGIO | Manager | P.O.BOX 267564, WESTON, FL, 33326 |
| BALAZS GABOR | Agent | 9051 CATTAIL RUN, PARKLAND, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-08 | 777 SOUTH FLAGLER DRIVE, SUITE 800, WEST PALM BEACH, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-08 | 777 SOUTH FLAGLER DRIVE, SUITE 800, WEST PALM BEACH, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-09-08 | 9051 CATTAIL RUN, PARKLAND, FL 33076 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-13 |
| ANNUAL REPORT | 2023-03-21 |
| AMENDED ANNUAL REPORT | 2022-09-08 |
| ANNUAL REPORT | 2022-03-15 |
| Florida Limited Liability | 2021-08-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
