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DAKOTA USA LLC - Florida Company Profile

Company Details

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

DAKOTA 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: 21 Mar 2023 (2 years ago)
Document Number: L23000144792
FEI/EIN Number 92-3271486

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

Address: 10139 BEACH PORT DR, WINTER GARDEN, FL, 34787, US
Mail Address: 10139 BEACH PORT DR, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTRO DINIZ PORTELALEONARDO Manager 10139 BEACH PORT DR, WINTER GARDEN, FL, 34787
MORREALL DINIZ DANIELLE Manager 10139 BEACH PORT DR, WINTER GARDEN, FL, 34787
ACE ADVISORS USA LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-17 7075 KINGSPOINTE PKWY, OFFICE 101, SUITE 9, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
Florida Limited Liability 2023-03-21

Date of last update: 01 May 2025

Sources: Florida Department of State