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DISCON USA, LLC - Florida Company Profile

Company Details

Entity Name: DISCON USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DISCON 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Sep 2021 (4 years ago)
Document Number: L21000428443
FEI/EIN Number 30-1306340

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 150 SE 2ND AVE, SUITE 205, MIAMI, FL, 33131, US
Mail Address: 150 SE 2ND AVE, SUITE 205, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ GOMEZ JAVIER Authorized Member 150 SE 2ND AVE, MIAMI, FL, 33131
FIGUEROA MURILLO JOSE C Authorized Member 150 SE 2ND AVE, MIAMI, FL, 33131
GUTIERREZ CARRILLO MYRIAM Authorized Member 150 SE 2ND AVE, MIAMI, FL, 33131
SANCHEZ PORRAS CORP Authorized Member -
MAX FINANCIAL LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-29 150 SE 2ND AVE, SUITE 205, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-01-29 150 SE 2ND AVE, SUITE 205, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2024-01-29 MAX FINANCIAL -
REGISTERED AGENT ADDRESS CHANGED 2024-01-29 150 SE 2ND AVE, SUITE 205, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-01
Florida Limited Liability 2021-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State