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GRUPO DISTRIBUNA USA, LLC - Florida Company Profile

Company Details

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

GRUPO DISTRIBUNA 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: 19 Oct 2021 (3 years ago)
Document Number: L21000453455
FEI/EIN Number 32-0668914

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

Address: 7345 W SAND LAKE RD, STE 210 OFC 2241, ORLANDO, FL, 32819, US
Mail Address: 7345 W SAND LAKE RD, STE 210 OFC 2241, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PABON CELIS JAIME Authorized Member CALLE 145 # 15-89, AP.301, BOGOTA, CU, 110121
PABON CUBILLOS EMMANUEL Authorized Member CALLE 145 # 15-89, AP.301, BOGOTA, CU, 110121
GLOBALFY BUSINESS SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-08 GLOBALFY BUSINESS SERVICES -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-06-27
Florida Limited Liability 2021-10-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State