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DION USA, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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