| Entity Name: | DATANET 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: | 12 Jul 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M21000009067 |
| FEI/EIN Number |
833740381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16192 COASTAL HWY, LEWES, DE, 19958 |
| Mail Address: | 16192 COASTAL HWY, LEWES, DE, 19958 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ORCA CAPITAL HOLDING LLC | Member | 16192 COASTAL HWY, LEWES, DE, 19958 |
| REGISTERED AGENTS INC | Agent | - |
| RIOS NELSON A | Authorized Person | 16192 COASTAL HWY, LEWES, DE, 19958 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-01 | 7901 4 ST N STE 300, ST PETERSBURG, FL 33702 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-02-15 |
| Foreign Limited | 2021-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
