| Entity Name: | DILETO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 May 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Jan 2021 (4 years ago) |
| Document Number: | L03000015696 |
| FEI/EIN Number | 010780494 |
| Address: | 4321 Southwest 121st Lane, apt 201, Miramar, FL, 33025, US |
| Mail Address: | 4321 Southwest 121st Lane, apt 201, Miramar, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ GABRIELA | Agent | 4321 Southwest 121st Lane, Miramar, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| Jimenez GABRIELA | Managing Member | 4321 Southwest 121st Lane, Miramar, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| Sanchez Carlos | Auth | 4321 Southwest 121st Lane, Miramar, FL, 33025 |
| Name | Role | Address |
|---|---|---|
| Sanchez Valentina | Authorized Member | 4321 Southwest 121st Lane, Miramar, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-04 | 4321 Southwest 121st Lane, apt 201, Miramar, FL 33025 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-04 | 4321 Southwest 121st Lane, apt 201, Miramar, FL 33025 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-04 | 4321 Southwest 121st Lane, apt 201, Miramar, FL 33025 | No data |
| REINSTATEMENT | 2021-01-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-01-08 | JIMENEZ, GABRIELA | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| LC AMENDMENT | 2017-08-04 | No data | No data |
| LC DISSOCIATION MEM | 2017-08-04 | No data | No data |
| LC AMENDMENT | 2014-11-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000176543 | TERMINATED | 1000000818079 | DADE | 2019-03-04 | 2029-03-06 | $ 707.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-03-11 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-03-04 |
| REINSTATEMENT | 2021-01-08 |
| ANNUAL REPORT | 2018-04-30 |
| CORLCDSMEM | 2017-08-04 |
| LC Amendment | 2017-08-04 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
