| Entity Name: | BUTTACI INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Oct 2009 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L09000104084 |
| FEI/EIN Number | 271206653 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 7300 N. KENDALL DRIVE, SUITE 780, MIAMI, FL, 33156 |
| G17000089866 | MODERATO FRANCHISING GROUP LLC | EXPIRED | 2017-08-15 | 2022-12-31 | No data | 7300 N KENDALL DRIVE, SUITE 780, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| LC AMENDMENT | 2019-05-06 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-06 | 6933 NW 52 STREET, DORAL, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2019-05-06 | 6933 NW 52 STREET, DORAL, FL 33166 | No data |
| LC AMENDMENT | 2017-12-28 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-08 | 7300 N KENDALL DRIVE, STE 780, MIAMI, FL 33156 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-02-25 | SILVANO BUTTACI | No data |
| 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 Feb 2025
Sources: Florida Department of State
