| Entity Name: | DGB 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: | 25 Jul 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M17000006424 |
| FEI/EIN Number |
980459861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 525 GIRALDA AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 525 GIRALDA AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| FARIA GONCALO | RD | 525 GIRALDA AVENUE, CORAL GABLES, FL, 33134 |
| FARIA GONCALO | Authorized Member | 525 GIRALDA AVENUE, CORAL GABLES, FL, 33134 |
| HUTCHINSON TIM | Manager | 724 SIXTEENTH ROAD, RANDJESPARK MIDRAND 1685 |
| FARIA GONCALO | Agent | 525 GIRALDA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-15 |
| Foreign Limited | 2017-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
