| Entity Name: | BUTTACI INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BUTTACI INVESTMENT 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: | 28 Oct 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L09000104084 |
| FEI/EIN Number |
271206653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6933 NW 52 STREET, DORAL, FL, 33166, US |
| Mail Address: | 6933 NW 52 STREET, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVANO BUTTACI | Agent | 7300 N KENDALL DRIVE, MIAMI, FL, 33156 |
| BUTTACI SILVANO | Manager | 7300 N KENDALL DRIVE, MIAMI, FL, 33156 |
| BUTTACI CARLOS | Manager | 7300 N KENDALL DRIVE, MIAMI, FL, 33156 |
| BUTTACI TIBERIO | Manager | 7300 N KENDALL DRIVE, MIAMI, FL, 33156 |
| QUINTERO DE BUTTACI YENNIE | Manager | 7300 N KENDALL DRIVE, MIAMI, FL, 33156 |
| RODRIGUEZ DE BUTTACIMARIA E | Manager | 7300 N KENDALL DRIVE, MIAMI, FL, 33156 |
| RINCON DE BUTTACI MILEXA MARIA | Manager | 7300 N KENDALL DRIVE, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000089864 | MODERATO DORAL LLC | EXPIRED | 2017-08-15 | 2022-12-31 | - | 7300 N. KENDALL DRIVE, SUITE 780, MIAMI, FL, 33156 |
| G17000089866 | MODERATO FRANCHISING GROUP LLC | EXPIRED | 2017-08-15 | 2022-12-31 | - | 7300 N KENDALL DRIVE, SUITE 780, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2019-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-06 | 6933 NW 52 STREET, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-06 | 6933 NW 52 STREET, DORAL, FL 33166 | - |
| LC AMENDMENT | 2017-12-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-08 | 7300 N KENDALL DRIVE, STE 780, MIAMI, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-25 | SILVANO BUTTACI | - |
| Name | Date |
|---|---|
| LC Amendment | 2019-05-06 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| LC Amendment | 2017-12-28 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-02 |
| ANNUAL REPORT | 2013-04-01 |
| ANNUAL REPORT | 2012-04-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
