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DI GIOVANNI, LLC - Florida Company Profile

Company Details

Entity Name: DI GIOVANNI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DI GIOVANNI, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Jul 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L11000082969
FEI/EIN Number 460525763

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 247 SW 8TH STREET # 870, MIAMI, FL, 33130, US
Mail Address: 247 SW 8TH STREET #870, MIAMI, FL, 33130
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL FERNANDEZ-LUENGO Manager CALLE SAN BERNARDO 23, MADRID 28015, OC
JUAREZ JORGE Manager CALLE ALMARGRO 21, 6 PISO, MADRID 28008, OC
JUAREZ JAVIER Manager CALLE ALMARGRO 21, 6 PISO, MADRID 28015, OC
ORTIZ ALEX Agent 354 SEVILLA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-29 247 SW 8TH STREET # 870, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2013-04-29 ORTIZ, ALEX -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 354 SEVILLA AVENUE, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-06
Florida Limited Liability 2011-07-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State