| Entity Name: | DE STEFANO USA, 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: | 04 Aug 2022 (3 years ago) |
| Document Number: | M22000012250 |
| FEI/EIN Number |
851941524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2525 PONCE DE LEON BOULEVARD STE 300, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2525 PONCE DE LEON BOULEVARD STE 300, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DE STEFANO DIEGO F | Manager | 2525 PONCE DE LEON BLVD STE 300, CORAL GABLES, FL, 33134 |
| DE STEFANO PABLO J | Manager | 2525 PONCE DE LEON BLVD STE 300, CORAL GABLES, FL, 33134 |
| DE STEFANO JAVIER | Manager | 2525 PONCE DE LEON BLVD STE 300, CORAL GABLES, FL, 33134 |
| De Stefano Francisco | Manager | 2525 Ponce De Leon Boulevard, Coral Gables, FL, 33134 |
| SANTIAGO J. PADILLA, P.A. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-09 |
| ANNUAL REPORT | 2023-07-13 |
| Foreign Limited | 2022-08-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
