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DOREENO LLC - Florida Company Profile

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Company Details

Entity Name: DOREENO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Mail Address: 257 N COLLIER BLVD, MARCO ISLAND, FL, 34145
Address: 267 N COLLIER BLVD, MARCO ISLAND, FL, 34145, US
ZIP code: 34145
City: Marco Island
County: Collier
Place of Formation: FLORIDA

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

Legal Entity Identifier

LEI Number:
2549002PTYREAIUIP604

Registration Details:

Initial Registration Date:
2024-08-19
Next Renewal Date:
2026-08-19
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

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

USAspending Awards / Financial Assistance

Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
380000.00
Total Face Value Of Loan:
380000.00
Date:
2020-04-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
380000.00
Total Face Value Of Loan:
0.00
Date:
2018-02-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
22500.00
Total Face Value Of Loan:
2319600.00
Date:
2018-02-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
22500.00
Total Face Value Of Loan:
2319600.00
Date:
2017-10-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
314700.00
Total Face Value Of Loan:
314700.00

Paycheck Protection Program

Jobs Reported:
50
Initial Approval Amount:
$380,000
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$380,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$383,706.3
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $285,000
Utilities: $95,000

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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