| Entity Name: | D&A I REAL ESTATE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&A I REAL ESTATE 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: |
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: | 22 Feb 2022 (3 years ago) |
| Document Number: | L22000095422 |
| FEI/EIN Number |
365019299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1299 WISPY CYPRESS DR, KISSIMMEE, FL, 34746, US |
| Mail Address: | 1299 WISPY CYPRESS DR, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORREA LOPEZ MARIA G | Manager | 1299 WISPY CYPRESS DR, KISSIMMEE, FL, 34746 |
| CORREA LOPEZ MARIA G | Agent | 1299 WISPY CYPRESS DR, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-05-23 | CORREA LOPEZ, MARIA G | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-12 | 1299 WISPY CYPRESS DR, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-12 | 1299 WISPY CYPRESS DR, KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-12 | 1299 WISPY CYPRESS DR, KISSIMMEE, FL 34746 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-23 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-01-12 |
| Florida Limited Liability | 2022-02-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
