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. |
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 |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
2549002PTYREAIUIP604 | L12000113877 | US-FL | GENERAL | ACTIVE | 2012-09-05 | |||||||||||||||||||
|
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 |
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 |
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 | - |
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 |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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7518337104 | 2020-04-14 | 0455 | PPP | 267 N COLLIER BLVD, MARCO ISLAND, FL, 34145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State