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DINURO INVESTMENTS, LLC

Company Details

Entity Name: DINURO INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 18 Oct 2004 (20 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L04000075512
FEI/EIN Number 56-2491755
Address: 55 SE 6th. STREET, SUITE 206, MIAMI, FL 33131
Mail Address: 55 SE 6th. STREET, SUITE 206, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
WESTON CORPORATE ADMINISTRATION LLC Agent

Managing Member

Name Role Address
ROMAGNOLI, MARCO Managing Member 55 SE 6th STREET, SUITE 206, MIAMI, FL 33131
ROMAGNOLI, ROBERTO Managing Member 55 SE 6th STREET, SUITE 206, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-08-08 55 SE 6th. STREET, SUITE 206, MIAMI, FL 33131 No data
CHANGE OF MAILING ADDRESS 2013-08-08 55 SE 6th. STREET, SUITE 206, MIAMI, FL 33131 No data
REGISTERED AGENT NAME CHANGED 2013-08-08 WESTON CORPORATE ADMINISTRATION , LLC No data
REGISTERED AGENT ADDRESS CHANGED 2013-08-08 55 SE 6th STREET, SUITE 206, MIAMI, FL 33131 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000535526 LAPSED 2015-0009256 CA 11 11TH JUDICIAL CIRCUIT MIAMI 2018-06-19 2023-08-06 $117,440.40 JORGE E. OTERO AND ASSOCIATES, P.A., 75 VALENCIA AVENUE, FOURTH FLOOR, CORAL GABLES, FL 33134
J18000535542 LAPSED 2015-0009256 CA 11 11TH JUDICIAL CIRCUIT MIAMI 2018-06-19 2023-08-06 $117,440.40 JORGE E. OTERO, 75 VALENCIA AVENUE, CORAL GABLES, FL 33134
J15000433066 LAPSED 11-10900CA 11TH JUDICIAL, MIAMI-DADE CO. 2015-03-25 2020-05-21 $992,379.59 MERICI, LLC AND STARMAC, LLC, 13054 SW 133 COURT, MIAMI, FL 33186

Documents

Name Date
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-03-25
AMENDED ANNUAL REPORT 2013-08-08
ANNUAL REPORT 2013-04-11
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2011-04-14
ANNUAL REPORT 2010-02-23
ANNUAL REPORT 2009-02-26
ANNUAL REPORT 2008-02-26

Date of last update: 05 Jan 2025

Sources: Florida Department of State