| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
