DIBANKA USA LLC
Active
Florida Limited Liability Company
Company Overview
Registered in Florida, DIBANKA USA LLC is classified as a Florida Limited Liability Company. The entity was established on 07/08/2025 and carries a status of Active. The state filing number on record is L25000313833. The designated registered agent is Diaz-Balart Rafael J, with an address at 40 Salamanca Avenue, Coral Gables, FL, 33134. The full principal address is 40 Salamanca Avenue, Suite # 3, Coral Gables, FL, 33134.
Filing Information
Status
Active
Entity Type
Florida Limited Liability Company
State Entity ID
L25000313833
Formation Date
07/08/2025
Formation State
FL
Addresses
Principal Address
40 Salamanca Avenue, Suite # 3, Coral Gables, FL, 33134
Registered Agent
Registered Agent Name
Diaz-Balart Rafael J
Agent Address
40 Salamanca Avenue, Coral Gables, FL, 33134
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Diaz-Balart Rafael J | MGR | 40 Salamanca Avenue, Suite # 3 |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
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