| Entity Name: | DE MILANO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE MILANO GROUP 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: | 25 Jul 2008 (17 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: | L08000071665 |
| FEI/EIN Number |
263060365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 NW BOCA RATON BLVD, 212, BOCA RATON, FL, 33431 |
| Mail Address: | 2200 NW BOCA RATON BLVD, 212, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCARIZ HUMBERTO | Manager | 2200 NW BOCA RATON BLVD, BOCA RATON, FL, 33431 |
| RODRIGUEZ FERNANDO | Manager | 2200 NW BOCA RATON BLVD, BOCA RATON, FL, 33431 |
| ESPINOSA RODRIGO | Manager | 2200 NW BOCA RATON BLVD, BOCA RATON, FL, 33431 |
| OCARIZ HUMBERTO | Agent | 2200 NW BOCA RATON BLVD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-29 |
| Florida Limited Liability | 2008-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
