| Entity Name: | DSM GROUP USA L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DSM GROUP USA L.L.C. 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: | 19 Jul 2023 (2 years ago) |
| Document Number: | L23000340699 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7319 N.W. 56 ST., MIAMI, FL, 33166 |
| Mail Address: | 7319 N.W. 56 ST., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEPE NIKOLAS | Authorized Member | 7319 N.W. 56 ST., MIAMI, FL, 33166 |
| SEPE DANIEL | President | 7319 N.W. 56 ST., MIAMI, FL, 33166 |
| SEPE DANIEL | Director | 7319 N.W. 56 ST., MIAMI, FL, 33166 |
| SEPE DANIEL | Authorized Member | 7319 N.W. 56 ST., MIAMI, FL, 33166 |
| SEPE LEONARDO | Manager | 7319 N.W. 56 ST., MIAMI, FL, 33166 |
| SEPE VICTORIA E | Manager | 7319 N.W. 56 ST., MIAMI, FL, 33166 |
| SEPE DANIEL | Agent | 7319 N.W. 56 ST., MIAMI, FL, 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| Florida Limited Liability | 2023-07-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
