| Entity Name: | DAI SERVICES. USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DAI SERVICES. 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: | 15 Aug 2023 (2 years ago) |
| Document Number: | L23000384062 |
| FEI/EIN Number |
93-2950490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17692 53RD RD, MC ALPIN, FL, 32062 |
| Mail Address: | 17692 53RD RD, MC ALPIN, FL, 32062 |
| ZIP code: | 32062 |
| County: | Suwannee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ DAILENIS SR | President | 17692 53RD RD, MC ALPIN, FL, 32062 |
| LOPEZ DAILENIS SR | Agent | 17692 53RD RD, MC ALPIN, FL, 32062 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-03-13 |
| Florida Limited Liability | 2023-08-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
