Entity Name: | DINO MIAMI, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
DINO MIAMI, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 03 Mar 2011 (14 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 09 Jan 2017 (8 years ago) |
Document Number: | L11000027128 |
FEI/EIN Number |
275489055
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 8835 SW 107 AVE, MIAMI, FL, 33176, US |
Address: | 10510 SW 96th terr, MIAMI, FL, 33176, US |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RISI PETER J | Manager | 10510 SW 96TH TERRACE, MIAMI, FL, 33176 |
ILEANA RISI | Manager | 10510 SW 96TH TERRACE, MIAMI, FL, 33176 |
THOMAS RISI J | Manager | 10510 SW 96TH TERRACE, MIAMI, FL, 33176 |
RISI PETER J | Agent | 10510 SW 96TH TERRACE, MIAMI, FL, 33176 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-01-21 | 10510 SW 96th terr, MIAMI, FL 33176 | - |
CHANGE OF MAILING ADDRESS | 2022-05-18 | 10510 SW 96th terr, MIAMI, FL 33176 | - |
REINSTATEMENT | 2017-01-09 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
REINSTATEMENT | 2015-10-08 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-10-08 | RISI, PETER J | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-29 |
ANNUAL REPORT | 2024-01-21 |
ANNUAL REPORT | 2023-01-28 |
ANNUAL REPORT | 2022-02-28 |
ANNUAL REPORT | 2021-01-04 |
ANNUAL REPORT | 2020-01-17 |
ANNUAL REPORT | 2019-01-18 |
ANNUAL REPORT | 2018-01-07 |
REINSTATEMENT | 2017-01-09 |
REINSTATEMENT | 2015-10-08 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7721627310 | 2020-04-30 | 0455 | PPP | 10510 SW 96th terrace, Miami, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State