| Entity Name: | D4U USA LAW GROUP 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: | 06 Jan 2020 (5 years ago) |
| Date of dissolution: | 13 Aug 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Aug 2020 (5 years ago) |
| Document Number: | M20000000218 |
| FEI/EIN Number |
830581526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 YAMATO ROAD, SUITE 2110, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DISTRICT OF COLUMBIA |
| Name | Role | Address |
|---|---|---|
| PONTES WAGNER L | Manager | 301 YAMATO ROAD, SUITE 2110, BOCA RATON, FL, 33431 |
| DA SILVA DAIANA A | Agent | 1333 SAILBOAT CIR, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-08-13 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-08-13 |
| Foreign Limited | 2020-01-06 |
Date of last update: 03 May 2025
Sources: Florida Department of State
