| Entity Name: | J.C. DE NIRO & COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
J.C. DE NIRO & COMPANY, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Jun 2003 (22 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L03000020872 |
| FEI/EIN Number |
061702818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5099 NORTH A1A, VERO BEACH, FL, 32963 |
| Mail Address: | 824 E ATLANTIC AVE, SUITE 7, DELRAY BEACH, FL, 33483 |
| ZIP code: | 32963 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIRO JOHN C | Agent | 824 E ATLANTIC AVE, DELRAY BEACH, FL, 33483 |
| DENIRO JOHN C | Managing Member | 824 EAST ATLANTIC AVENUE, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-10-26 | 824 E ATLANTIC AVE, SUITE 7, DELRAY BEACH, FL 33483 | - |
| CANCEL ADM DISS/REV | 2009-10-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-26 | 5099 NORTH A1A, VERO BEACH, FL 32963 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| NAME CHANGE AMENDMENT | 2005-12-14 | J.C. DE NIRO & COMPANY, LLC | - |
| NAME CHANGE AMENDMENT | 2003-08-04 | DENIRO & COMPANY, L.L.C. | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-26 |
| ANNUAL REPORT | 2008-05-09 |
| ANNUAL REPORT | 2007-03-26 |
| ANNUAL REPORT | 2006-04-28 |
| Name Change | 2005-12-14 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-30 |
| Name Change | 2003-08-04 |
| Florida Limited Liabilites | 2003-06-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
