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DOREENO LLC - Florida Company Profile

Company Details

Entity Name: DOREENO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOREENO 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: 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: 05 Sep 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Oct 2019 (6 years ago)
Document Number: L12000113877
FEI/EIN Number 46-0914132

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

Mail Address: 257 N COLLIER BLVD, MARCO ISLAND, FL, 34145
Address: 267 N COLLIER BLVD, MARCO ISLAND, FL, 34145, US
ZIP code: 34145
County: Collier
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549002PTYREAIUIP604 L12000113877 US-FL GENERAL ACTIVE 2012-09-05

Addresses

Legal C/O OLIVERIO, JOSEPH, 257 N COLLIER BLVD, MARCO ISLAND, US-FL, US, 34145
Headquarters 267 N COLLIER BLVD, MARCO ISLAND, US-FL, US, 34145

Registration details

Registration Date 2024-08-19
Last Update 2024-08-19
Status ISSUED
Next Renewal 2025-08-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L12000113877

Key Officers & Management

Name Role Address
OLIVERIO JOSEPH Manager 1340 CAXAMBAS COURT, Marco, FL, 34145
OLIVERIO DOREEN Manager 1340 CAXAMBAS COURT, Marco, FL, 34145
OLIVERIO JOSEPH Agent 257 N COLLIER BLVD, MARCO ISLAND, FL, 34145

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-10-14 - -
REGISTERED AGENT NAME CHANGED 2019-10-14 OLIVERIO, JOSEPH -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2013-04-26 267 N COLLIER BLVD, MARCO ISLAND, FL 34145 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000427282 TERMINATED 1000000870951 COLLIER 2020-12-18 2030-12-30 $ 355.23 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J21000021893 TERMINATED 1000000870960 COLLIER 2020-12-18 2041-01-20 $ 15,117.29 STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218

Documents

Name Date
ANNUAL REPORT 2025-01-19
ANNUAL REPORT 2024-03-23
ANNUAL REPORT 2023-06-01
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-19
ANNUAL REPORT 2020-02-11
REINSTATEMENT 2019-10-14
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7518337104 2020-04-14 0455 PPP 267 N COLLIER BLVD, MARCO ISLAND, FL, 34145
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 380000
Loan Approval Amount (current) 380000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MARCO ISLAND, COLLIER, FL, 34145-1300
Project Congressional District FL-19
Number of Employees 50
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 383706.3
Forgiveness Paid Date 2021-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State