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DILO USA LLC

Active Florida Limited Liability Company, filed August 27, 2018 in Miami, FL. 1 officer.

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Key facts

It has been on Florida's register for 8 years. It was administratively dissolved for not filing an annual report in September 2019 and reinstated in June 2021. Its most recent annual reports are for 2025 and 2026.

Status
What does Active mean?

The Florida Division of Corporations lists this entity as active. To stay active, it must file an annual report with the state every year.

Sunbiz.org is the official and most current record. A recent status change may not show here until the state's next quarterly data update.

Active
Filing type
What does Florida Limited Liability Company mean?

A limited liability company (LLC) formed in Florida.

Florida Limited Liability Company
Filed
August 27, 2018
Document number
L18000204449
FEI/EIN
320577858
Last transaction
June 3, 2021
Added to our records
August 28, 2018
State/Country of incorporation
FL

Location

Principal address
2900 NW 72ND AVE
MIAMI, FL 33122

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Registered Agent

Name MARQUEZ CASTANEDA MARLOND RAFAEL
Type Person
Address
2900 NW 72ND AVE
MIAMI, FL 33122

Officers / Directors

Officers and directors of DILO USA LLC
Name Title Address
MARQUEZ CASTANEDA MARLOND RAFAEL AMBR 2900 NW 72ND AVE, MIAMI, FL, 33122

Filing history

  1. Apr 27, 2026
    2026 annual report filed
  2. Apr 30, 2025
    2025 annual report filed
  3. Jun 3, 2021
    Reinstatement
  4. Sep 27, 2019
    Administrative dissolution for annual report
  5. Aug 27, 2018
    Filed with the State of Florida

History comes from the Florida Division of Corporations' event and annual-report records.

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