| Entity Name: | DUFRY AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| 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 | 59-2456750 |
| Address: | 13690 NW 14TH St., MIAMI, FL 33183 |
| Mail Address: | 13690 NW 14TH St., MIAMI, FL 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Otaola, Luis | Director | 13690 NW 14TH St., MIAMI, FL 33183 |
| IZURIETA, MARIA MAGDALENA | Director | 13690 NW 14TH St., MIAMI, FL 33183 |
| URIOSTE, ENRIQUE | Director | 13690 NW 14TH St., MIAMI, FL 33183 |
| Name | Role | Address |
|---|---|---|
| Otaola, Luis | Treasurer | 13690 NW 14TH St., MIAMI, FL 33183 |
| Name | Role | Address |
|---|---|---|
| URIOSTE, ENRIQUE | President | 13690 NW 14TH St., MIAMI, FL 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 13690 NW 14TH St., MIAMI, FL 33183 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 13690 NW 14TH St., MIAMI, FL 33183 | No data |
| LC STMNT OF RA/RO CHG | 2024-02-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-28 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-28 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| 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 |
|---|---|
| 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 |
| ANNUAL REPORT | 2019-04-02 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State
