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 |
Name | Role |
---|---|
WESTON CORPORATE ADMINISTRATION LLC | Agent |
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 |
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 |
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 |
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