| Entity Name: | DI SETTE ANGELO INVESTMENT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DI SETTE ANGELO INVESTMENT, L.L.C. 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: | 16 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L07000004936 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 NORTH BAYSHORE DRIVE, UNIT # 3107, MIAMI, FL, 33132, US |
| Mail Address: | 1750 NORTH BAYSHORE DRIVE, UNIT # 3107, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POVEDA SUGEY J | Managing Member | 1750 NORTH BAYSHORE DRIVE , # 3107, MIAMI, FL, 33132 |
| POVEDA SUGEY J | Agent | 1750 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-06 | 1750 NORTH BAYSHORE DRIVE, UNIT # 3107, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2008-10-06 | 1750 NORTH BAYSHORE DRIVE, UNIT # 3107, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-10-06 | 1750 NORTH BAYSHORE DRIVE, UNIT # 3107, MIAMI, FL 33132 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-06 |
| Florida Limited Liability | 2007-01-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
