| Entity Name: | D-UNAS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D-UNAS 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: | 13 Nov 2023 (a year ago) |
| Document Number: | L23000513046 |
| FEI/EIN Number |
93-4470245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 990 BISCAYNE BLVD., STE. 501-16, MIAMI, FL, 33132, US |
| Mail Address: | 990 BISCAYNE BLVD., STE. 501-16, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENZAQUEN BARCHILON ESTHER S | Authorized Member | 990 BISCAYNE BLVD., MIAMI, FL, 33132 |
| OAKNIN BENZAQUEN MERY S | Authorized Member | 990 BISCAYNE BLVD., MIAMI, FL, 33132 |
| USA GESTIONES LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000141592 | D-UNAS | ACTIVE | 2023-11-20 | 2028-12-31 | - | 990 BISCAYNE BLVD., STE. 501-16, MIAMI, FL, 33132 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-23 |
| Florida Limited Liability | 2023-11-13 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
