| Entity Name: | DMCI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Mar 2016 (9 years ago) |
| Date of dissolution: | 24 Oct 2017 (8 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 24 Oct 2017 (8 years ago) |
| Document Number: | M16000002094 |
| FEI/EIN Number |
35-2555358
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10515 MISTFLOWER LANE, TAMPA, FL, 33647, US |
| Mail Address: | 10515 MISTFLOWER LANE, TAMPA, FL, 33647, US |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GOPINATH PRASAD | Member | 10515 MISTFLOWER LANE, TAMPA, FL, 33647 |
| GOPINATH PRASAD | Agent | 10515 MISTFLOWER LANE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2017-10-24 | - | - |
| REINSTATEMENT | 2017-10-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-10 | GOPINATH, PRASAD | - |
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2017-10-24 |
| REINSTATEMENT | 2017-10-10 |
| Foreign Limited | 2016-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
