| Entity Name: | MAURICIO DI CHIARA, PL |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MAURICIO DI CHIARA, PL 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: | 11 Mar 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 11 Mar 2013 (12 years ago) |
| Document Number: | L13000038004 |
| FEI/EIN Number |
46-5157728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1835 NE MIAMI GARDENS DRIVE, MIAMI, FL, 33179, US |
| Address: | 17121 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI CHIARA MAURICIO | Managing Member | 1835 NE MIAMI GARDENS DRIVE, MIAMI, FL, 33179 |
| Dahdah Jorge | Agent | 17121 Collins Avenue, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-26 | Dahdah, Jorge | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-24 | 17121 Collins Avenue, Unit 2708, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-24 | 17121 Collins Avenue, Unit 2708, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-24 | 17121 Collins Avenue, Unit 2708, Sunny Isles Beach, FL 33160 | - |
| CONVERSION | 2013-03-11 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P12000070686. CONVERSION NUMBER 500000129915 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-06-28 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
