| Entity Name: | DUFRY AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 06 Apr 2018 (7 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 28 Feb 2024 (a year ago) |
| Document Number: | M18000003323 |
| FEI/EIN Number |
592456750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13690 NW 14TH St., MIAMI, FL, 33183, US |
| Mail Address: | 13690 NW 14TH St., MIAMI, FL, 33183, US |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Otaola Luis | Director | 13690 NW 14TH St., MIAMI, FL, 33183 |
| IZURIETA MARIA M | Director | 13690 NW 14TH St., MIAMI, FL, 33183 |
| URIOSTE ENRIQUE | Director | 13690 NW 14TH St., MIAMI, FL, 33183 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 13691 Nw 14th Street, Miami, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 13691 Nw 14th Street, Miami, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 13690 NW 14TH St., MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 13690 NW 14TH St., MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2024-02-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Dufry America, LLC, DBA International Operations & Services (USA) LLC and The American Equity Underwriters, Inc., Appellant(s) v. Yunaikys Gonzalez, Appellee(s). | 1D2024-1719 | 2024-07-08 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | DUFRY AMERICA, LLC |
| Role | Appellant |
| Status | Active |
| Representations | Robert Bridges Griffis |
| Name | INTERNATIONAL OPERATIONS & SERVICES (USA), LLC |
| Role | Appellant |
| Status | Active |
| Representations | Robert Bridges Griffis |
| Name | Yunaikys Gonzalez |
| Role | Appellee |
| Status | Active |
| Representations | Toni Lynne Villaverde |
| Name | David W. Langham |
| Role | Judge of Compensation Claims |
| Status | Active |
| Name | Edward Almeyda |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | WC Agency Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | THE AMERICAN EQUITY UNDERWRITERS, INC. |
| Role | Appellant |
| Status | Active |
| Representations | Robert Bridges Griffis |
Docket Entries
| Docket Date | 2024-10-30 |
| Type | Notice |
| Subtype | Notice |
| Description | Amended Joint Notice of Disposition of Settlement |
| On Behalf Of | Dufry America, LLC |
| Docket Date | 2024-10-23 |
| Type | Notice |
| Subtype | Notice |
| Description | Joint Notice of Disposition of Settlement |
| On Behalf Of | Dufry America, LLC |
| Docket Date | 2024-10-08 |
| Type | Order |
| Subtype | Order on Motion to Relinquish Jurisdiction |
| Description | Order on Motion to Relinquish Jurisdiction |
| View | View File |
| Docket Date | 2024-10-07 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | Dufry America, LLC |
| Docket Date | 2024-09-24 |
| Type | Motion (SC) |
| Subtype | Relinquish |
| Description | Joint Request to Relinquish Jurisdiction |
| On Behalf Of | International Operations & Services (USA) LLC |
| View | View File |
| Docket Date | 2024-08-20 |
| Type | Record |
| Subtype | Record on Appeal Redacted |
| Description | Record on Appeal Redacted-2233 pages |
| On Behalf Of | WC Agency Clerk |
| Docket Date | 2024-07-16 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2024-07-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-07-16 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Dufry America, LLC |
| Docket Date | 2024-07-15 |
| Type | Notice |
| Subtype | Notice of Filing |
| Description | Notice of Filing-orders attached |
| On Behalf Of | Dufry America, LLC |
| Docket Date | 2024-07-12 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Notice of Appeal-certified |
| On Behalf Of | Edward Almeyda |
| Docket Date | 2024-07-12 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | Order Appealed |
| Docket Date | 2024-07-10 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Amended/Additional Filing(s) Needed |
| View | View File |
| Docket Date | 2024-07-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-07-08 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal |
| Docket Date | 2024-07-05 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement |
| On Behalf Of | Dufry America, LLC |
| Docket Date | 2024-12-18 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-12-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-11-27 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| AMENDED ANNUAL REPORT | 2024-05-06 |
| AMENDED ANNUAL REPORT | 2024-05-03 |
| AMENDED ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2024-04-23 |
| CORLCRACHG | 2024-02-28 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 342463361 | 0418800 | 2017-07-12 | 10300 NW 19TH ST #114, DORAL, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1238450 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100037 A03 |
| Issuance Date | 2017-07-28 |
| Abatement Due Date | 2017-08-23 |
| Current Penalty | 3911.4 |
| Initial Penalty | 6519.0 |
| Final Order | 2017-10-12 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(a)(3): Exit route(s) were not kept free and unobstructed: On or about July 12, 2017, in the fragrance department of the warehouse, the aisles used as exit routes were blocked with pallets and boxes, exposing the employees to fire and smoke inhalation. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100037 B05 |
| Issuance Date | 2017-07-28 |
| Abatement Due Date | 2017-08-23 |
| Current Penalty | 548.4 |
| Initial Penalty | 914.0 |
| Final Order | 2017-10-12 |
| Nr Instances | 1 |
| Nr Exposed | 20 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.37(b)(5): Each doorway or passage along an exit access that could be mistaken for an exit was not marked "Not an Exit" or similar designation, or be identified by a sign indicating its actual use (e.g. closet): On or about July 12, 2017, at the kitchen, in the fragrance department of the warehouse, there was a door marked "exit" which was not an exit, exposing the employees to smoke inhalation. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
