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DIONISI CONSULTING GROUP LLC - Florida Company Profile

Company Details

Entity Name: DIONISI CONSULTING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DIONISI CONSULTING GROUP 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: 18 Jun 2012 (13 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: L12000080438
FEI/EIN Number 46-0644566

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

Address: 135 WESTON ROAD, STE 188, WESTON, FL, 33326
Mail Address: 135 WESTON ROAD, STE: 188, WESTON, FL, 33326
ZIP code: 33326
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ DIONISI LUIS EMILIO Managing Member 135 WESTON ROAD STE 188, WESTON, FL, 33326
TREJO TERESITA Agent 135 WESTON ROAD, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
MERGER 2012-08-28 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000124859

Documents

Name Date
ANNUAL REPORT 2013-02-15
Merger 2012-08-28
Florida Limited Liability 2012-06-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State