| Entity Name: | DI MODOLO FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DI MODOLO FLORIDA 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: |
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: | 03 Mar 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L14000035608 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 846 Lincoln Rd, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 846 Lincoln Rd, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHABTAI BENNY | Manager | 100 S POINTE DRIVE, 2805, MIAMI BEACH, FL, 33139 |
| Sharmat Dona | Agent | 846 Lincoln Rd, Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-29 | 846 Lincoln Rd, 6th FL, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-29 | 846 Lincoln Rd, 6th FL, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-29 | Sharmat, Dona | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 846 Lincoln Rd, 6th FL, Miami Beach, FL 33139 | - |
| LC AMENDMENT | 2014-03-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-29 |
| LC Amendment | 2014-03-04 |
| Florida Limited Liability | 2014-03-03 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
