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DEL VISO LLC. - Florida Company Profile

Company Details

Entity Name: DEL VISO LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEL VISO LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Oct 2002 (23 years ago)
Document Number: L02000026399
FEI/EIN Number 223875941

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1840 Meadows Dr, Davie, FL, 33324, US
Mail Address: PO BOX 291867, Davie, FL, 333291867, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300IQQG4LI8X5IM22 L02000026399 US-FL GENERAL ACTIVE -

Addresses

Legal C/O MONTECALVO, CARLOS J, 21396 MARINA COVE CIRCLE, J15, Aventura, US-FL, US, 33180
Headquarters 21396 Marina Cove Circle, J15, Aventura, US-FL, US, 33180

Registration details

Registration Date 2020-11-16
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-11-14
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L02000026399

Key Officers & Management

Name Role Address
MONTECALVO CARLOS J Agent 1840 Meadows Dr, Davie, FL, 33324
MONTECALVO MARIO Manager 16001 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
DELL'AQUILA ROBERTO NESTOR Manager 3702 NE 171 STREET #9, NORTH MIAMI BEACH, FL, 33160
BORRONI JUAN PABLO Manager 3702 N.E 171 ST # 9, NORTH MIAMI BEACH, FL, 33160

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G03167700196 MIL LAKE PLAZA ACTIVE 2003-06-16 2028-12-31 - PO BOX 611627, MIAMI, FL, 33261-1627

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-28 1840 Meadows Dr, Davie, FL 33324 -
CHANGE OF MAILING ADDRESS 2022-01-28 1840 Meadows Dr, Davie, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-28 1840 Meadows Dr, Davie, FL 33324 -
REGISTERED AGENT NAME CHANGED 2011-03-20 MONTECALVO, CARLOS J -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-02-27
ANNUAL REPORT 2017-01-30
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-02-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State