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Business Directory of Florida. DS USA INVESTMENTS, LC ...

Industry:Investor

Registration:Sep 5, 2012

Addresses:7344 Nw 56 Street, Miami, FL 33166 (Physical)
2441 Nw 93Rd Ave, Miami, FL 33172
7344 Nw 56Th St, Miami, FL 33166

State ID:L12000113918

Business type:Florida Limited Liability Company

Members (6):Marquez, Yarelena 11240 Nw 87 Street, Miami, FL 33178 (Physical) Richard Agrela 11240 Nw 87 Street, Miami, FL 33178 (Physical) Richard Daniel De Agrela / Manager Yarelena Marquez / Manager Yarclena Marquez / Manager, inactive ...

Agent:Gbs Consultants, Inc 18501 Pines Blvd, Hollywood, FL 33029 (Physical)

EIN:90-0884889

5454 Gulf Breeze Pkwy, Gulf Breeze, FL 32563

Industry:Disinfecting/Pest Services

Members (2):Sheila Bolin / President Derrel Bolin / Owner

West Palm Beach, FL  ·  Jupiter, FL

Industry:Mfg Concrete Products

Addresses:1025 N Florida Mango Rd, West Palm Beach, FL 33409
2875 Jupiter Park Dr, Jupiter, FL 33458

Member:Richard Cullifer / Owner

5684 Nicholas Ln, Pensacola, FL 32526

Industry:Auto Body Repair/Painting

Member:Dustin A. Cottle / President

85458 Phillips Rd, Yulee, FL 32097

Industry:Business Services at Non-Commercial Site

Naples, FL  ·  Thomasville, NC

Status:Inactive

Industry:Nonclassifiable Establishments

Inactive reason:Lc Amendment

Registration:Aug 24, 2011

Inactive since:Sep 12, 2011

Addresses:5633 Strand Blvd Suite 304, Naples, FL 34110 (Physical)
6327 Post Road, Thomasville, NC 27360 (Mailing)

State ID:L11000097317

Business type:Florida Limited Liability Company

Members (3):Stuart Jaffe 6327 Post Road, Thomasville, NC 27360 (Physical) Joseph H. Jaffe / , Managing Member, inactive Exempt Martial Deduction Trust / Managing Member, inactive

Agent:Joseph Jaffe 5633 Strand Blvd, Naples, FL 34110 (Physical)

EIN:65-6051793

13389 Tropic Egret Drive, Jacksonville, FL 32224

Status:Inactive

Industry:Services-Misc

Doing business as:Ds Vac Service Inc

Inactive reason:Admin Dissolution For Annual Report

Registration:Oct 1, 2002

Inactive since:Oct 1, 2004

State ID:P02000107127

Business type:Florida Profit Corporation

Member:Grant Denny / Principal, President, inactive 13389 Tropic Egret Drive, Jacksonville, FL 32224 (Physical)

EIN:50-0006646

5011 Homer Avenue, Tampa, FL 33609

Status:Inactive

Inactive reason:Involuntarily Dissolved

Registration:May 3, 1978

Inactive since:Nov 1, 1985

State ID:570872

Business type:Florida Profit Corporation

Members (3):Dianne Walker / President, Director, inactive 5011 Homer Avenue, Tampa, FL (Physical) Jeffrey Walker / Director, Vice President, inactive 5011 Homer Avenue, Tampa, FL (Physical) Michelle Walker / Treasurer, Director, Secretary, inactive 5011 Homer Avenue, Tampa, FL (Physical)

Agent:Walker, Dianne 5011 Homer Avenue, Tampa, FL 33609 (Physical)

EIN:00-0000000

5298 Georgia Ave, Naples, FL 34113

Status:Inactive

Industry:Nonclassifiable Establishments, Vending Machine Operator

Inactive reason:Lc Voluntary Dissolution

Registration:May 16, 2012

Inactive since:Oct 2, 2013

State ID:L12000066219

Business type:Florida Limited Liability Company

Member:Andy Perez / Managing Member, inactive 5298 Georgia Ave., Naples, FL 34113 (Physical)

Agent:Corporation Service Company 1201Hays Street, Tallahassee, FL 32301 (Physical)

EIN:NO-NE

400 S. Us Highway One Suite #4, Jupiter, FL 33477

Status:Inactive

Industry:Mfg Concrete Products

Inactive reason:Lc Voluntary Dissolution

Registration:Nov 30, 2004

Inactive since:Feb 24, 2014

State ID:L04000086288

Business type:Florida Limited Liability Company

Member:Richard H Cullifer / Manager, inactive 400 S. Us Highway One, Jupiter, FL 33477 (Physical)

Agent:Douglas Rawls Girvin 108 Intracoastal Dr Point Dr Ste 300, Jupiter, FL 33477 (Physical)

EIN:20-1938786

Sarasota, FL  ·  Myakka City, FL  ·  Bradenton, FL

Status:Inactive

Inactive reason:Amendment

Registration:Nov 16, 2010

Inactive since:May 16, 2012

Addresses:5210 Levi Lane, Sarasota, FL 34233 (Physical)
39010 Clay Gully Rd, Myakka City, FL 34251
PO Box 110563, Bradenton, FL 34211
5350 Hyland Hills Ave, Sarasota, FL 34241

State ID:P10000093729

Business type:Florida Profit Corporation

Members (2):David Walker / President 5210 Levi Lane, Sarasota, FL 34233 (Physical) Aimee L. Walker / Secretary, Treasurer, inactive

Agent:Walker, David 5210 Levi Lane, Sarasota, FL 34233 (Physical)

EIN:27-4017707

3800 N.e. 168Th Street, North Miami Beach, FL 33160

Status:Inactive

Inactive reason:Involuntarily Dissolved

Registration:Apr 30, 1985

Inactive since:Nov 14, 1986

State ID:M14751

Business type:Florida Profit Corporation

Member:Leonard D. Hargadon / Director, inactive

Agent:Leonard Hargadon 3800 Ne 168Th Street, North Miami Beach, FL 33160 (Physical)

EIN:00-0000000

3385 Timberlane Dr, Pensacola, FL 32504

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Mar 30, 2005

Inactive since:Sep 14, 2007

State ID:P05000047044

Business type:Florida Profit Corporation

Members (2):Dustin A Cottle / President, inactive 3385 Timberlane Dr, Pensacola, FL 32504 (Physical) Randy L Robertson / President, Vice President, inactive 16050 C.c. Rd., Elberta, AL 36530 (Physical)

Agent:Dustin Cottle 3385 Timberlane Dr, Pensacola, FL 32504 (Physical)

EIN:20-2585359

1000 Brickell Avenue Suite 600, Miami, FL 33131

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Dec 21, 2010

Inactive since:Sep 26, 2014

State ID:L10000130101

Business type:Florida Limited Liability Company

Members (2):Daniel Sutton / Manager, inactive 1000 Brickell Avenue, Miami, FL 33131 (Physical) Mmg Usa Holdings, Llc / Manager, inactive

Agent:Sutton, Daniel J, Mr 1395 Brickell Avenue, Miami, FL 33131 (Physical)

EIN:99-0363668

1260 Sw 104Th Path Ste 110, Miami, FL 33126

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Jul 23, 1996

Inactive since:Sep 26, 1997

State ID:P96000061737

Business type:Florida Profit Corporation

Members (2):Daniel Valverde / President, inactive 1260 Sw 104Th Path Ste 110, Miami, FL 33126 (Physical) Sylvia Valverde / Vice President, inactive 1260 Sw 104Th Path Ste 110, Miami, FL 33126 (Physical)

Agent:Valverde, Daniel 1260 Sw 104Th Path Ste 110, Miami, FL 33126 (Physical)

EIN:NO-NE

2 East Camino Real, Boca Raton, FL 33432

Status:Inactive

Inactive reason:Admin Dissolution For Annual Report

Registration:Nov 26, 1985

Inactive since:Aug 23, 1996

State ID:H86933

Business type:Florida Profit Corporation

Members (2):David Smith / President, Director, inactive 2 East Camino Real, Boca Raton, FL 33432 (Physical) Mpl Associates, Ltd / inactive

Agent:Smith, Charles 2 East Camino Real, Boca Raton, FL 33432 (Physical)

EIN:13-3777703

320 W Rich Ave, Deland, FL 32720

Status:Inactive

Industry:Business Services Accident/Health Insurance Carrier

Member:Rhonda S. Seilkop / Sa, inactive