Search icon

DE LORENZO USA, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: DE LORENZO USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Feb 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Jun 2013 (12 years ago)
Document Number: L11000015643
FEI/EIN Number 274823781
Address: 16444 SW 61 WAY, MIAMI, FL, 33193, US
Mail Address: 16444 SW 61 WAY, MIAMI, FL, 33193, US
ZIP code: 33193
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ JAIME R Auth 16444 SW 61 WAY, MIAMI, FL, 33193
PROSPERI MATTEO Auth 16444 SW 61 WAY, MIAMI, FL, 33193
BALDASSARRI MAURIZIO Auth 16444 SW 61 WAY, MIAMI, FL, 33193
PROSPERI LUCIANO Auth 16444 SW 61 WAY, MIAMI, FL, 33193
GUTIERREZ JAIME ROBERTO Agent 16444 SW 61 WAY, MIAMI, FL, 33193

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
ROBERTO GUTIERREZ
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3136951
Trade Name:
DE LORENZO USA

Unique Entity ID

Unique Entity ID:
NTQ1CLMJJ423
CAGE Code:
9KER4
UEI Expiration Date:
2026-06-12

Business Information

Doing Business As:
DE LORENZO USA
Activation Date:
2025-06-16
Initial Registration Date:
2023-02-15

Legal Entity Identifier

LEI Number:
5493006BNSAOJFHGLM42

Registration Details:

Initial Registration Date:
2018-06-19
Next Renewal Date:
2020-05-15
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-05-01 16444 SW 61 WAY, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2016-05-01 16444 SW 61 WAY, MIAMI, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2016-05-01 16444 SW 61 WAY, MIAMI, FL 33193 -
LC AMENDMENT 2013-06-20 - -
LC AMENDMENT 2011-03-22 - -

Documents

Name Date
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-01-30
ANNUAL REPORT 2019-03-08
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-03-19

USAspending Awards / Financial Assistance

Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
71000.00
Total Face Value Of Loan:
71000.00
Date:
2020-04-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State