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DISFRUTALOS USA LLC - Florida Company Profile

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Company Details

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

DISFRUTALOS 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: 08 May 2023 (2 years ago)
Document Number: L23000224515
FEI/EIN Number 93-3602659

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

Address: 1801 NE 123RD ST, STE 314, NORTH MIAMI, FL, 33181, US
Mail Address: 1801 NE 123RD ST, STE 314, NORTH MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JARAMILLO CORREA JUAN D Authorized Member 1801 NE 123RD ST, NORTH MIAMI, FL, 33181
GIRALDO OLAYA JAIME D Authorized Member 1801 NE 123RD ST, NORTH MIAMI, FL, 33181
GARCIA VARGAS MARIA C Authorized Member 1801 NE 123RD ST, NORTH MIAMI, FL, 33181
GARCIA VARGAS YAMILE A Authorized Member 1801 NE 123RD ST, NORTH MIAMI, FL, 33181
GIRALDO OLAYA JAIME D Agent 1801 NE 123RD ST, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 1801 NE 123RD ST, STE 314, NORTH MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2024-04-29 1801 NE 123RD ST, STE 314, NORTH MIAMI, FL 33181 -
REGISTERED AGENT NAME CHANGED 2024-04-29 GIRALDO OLAYA , JAIME D -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 1801 NE 123RD ST, STE 314, NORTH MIAMI, FL 33181 -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-04-29
Florida Limited Liability 2023-05-08

Motor Carrier Census

DBA Name:
DISFRUTALOS USA
Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2024-04-17
Operation Classification:
Private(Property)
power Units:
1
Drivers:
8
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State