| Entity Name: | DI CONZA CONTRACTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DI CONZA CONTRACTORS 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 Apr 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Oct 2019 (6 years ago) |
| Document Number: | L16000066350 |
| FEI/EIN Number |
81-2100682
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10720 Nw 75th Ter, Doral, FL, 33178, US |
| Mail Address: | 10720 Nw 75 th Ter, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALANGA PEREZ LUIS G | President | 10720 nw 75th Ter, Doral, FL, 33178 |
| PRATO MARIA M | Authorized Member | 10720 Nw 75th Ter, Doral, FL, 33178 |
| MALANGA PEREZ LUIS G | Agent | 10720 Nw 75th Ter, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-23 | 3358 W 96 th PL, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-23 | 3358 W 96 th PL, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-23 | 3358 W 96 th PL, HIALEAH, FL 33018 | - |
| LC AMENDMENT | 2019-10-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-04-23 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-02-02 |
| LC Amendment | 2019-10-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5426587701 | 2020-05-01 | 0455 | PPP | 10265 NW 32ND TER, DORAL, FL, 33172-5035 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
