| 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. |
| 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 |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-04-29 |
| Florida Limited Liability | 2023-05-08 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4227257 | Intrastate Non-Hazmat | 2024-04-19 | 210000 | 2023 | 1 | 8 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 May 2025
Sources: Florida Department of State
