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DJP ITALY, LLC - Florida Company Profile

Company Details

Entity Name: DJP ITALY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DJP ITALY, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Jun 2008 (17 years ago)
Date of dissolution: 26 Feb 2014 (11 years ago)
Last Event: LC STMNT OF TERM
Event Date Filed: 26 Feb 2014 (11 years ago)
Document Number: L08000057531
FEI/EIN Number 270374921

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10800 NW 97TH STREET, SUITE 103, MIAMI, FL, 33178
Mail Address: 10800 NW 97TH STREET, SUITE 103, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HORD NOEL Chief Executive Officer 745 5TH AVENUE, 25TH FLOOR, NEW YORK, NY, 10022
PLINER DONALD J Owner 10800 NW 97TH STREET - SUITE 103, NEW YORK, NY, 10022
TEPER THOMAS Chief Financial Officer 10800 NW 97TH STREET - SUITE 103, MIAMI, FL, 33178
KOENIGSBERG JAY Agent 1200 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
LC STMNT OF TERM 2014-02-26 - -
VOLUNTARY DISSOLUTION 2014-02-24 - -
REINSTATEMENT 2013-02-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Reg. Agent Resignation 2015-06-17
CORLCSTERM 2014-02-26
VOLUNTARY DISSOLUTION 2014-02-24
REINSTATEMENT 2013-02-19
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-01-07
ANNUAL REPORT 2009-04-15
Florida Limited Liability 2008-06-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State