| Entity Name: | DIPEL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DIPEL 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: | 26 Sep 2022 (2 years ago) |
| Document Number: | L22000416172 |
| FEI/EIN Number |
384242247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9980 SOUTHWEST 13TH TERRACE, MIAMI, FL, 33174, US |
| Mail Address: | 9980 SOUTHWEST 13TH TERRACE, MIAMI, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAIME ESCOBAR VILLADA | Manager | 9980 SOUTHWEST 13TH TERRACE, MIAMI, FL, 33174 |
| ESCOBAR VILLADA JAIME | Agent | 9980 SOUTHWEST 13TH TERRACE, MIAMI, FL, 33174 |
| MARYORI CECILIA PARRA BUSTAMANTE | Manager | 9980 SOUTHWEST 13TH TERRACE, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-20 | ESCOBAR VILLADA, JAIME | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-20 | 9980 SOUTHWEST 13TH TERRACE, MIAMI, FL 33174 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-02 | 9980 SOUTHWEST 13TH TERRACE, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-02 | 9980 SOUTHWEST 13TH TERRACE, MIAMI, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2023-03-14 |
| Florida Limited Liability | 2022-09-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
