| Entity Name: | M. DENIRO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M. DENIRO 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: | 08 Aug 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Feb 2021 (4 years ago) |
| Document Number: | L16000148147 |
| FEI/EIN Number |
81-3486371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25032 Sw 107th Ave, Homestead, FL, 33032, US |
| Mail Address: | 25032 Sw 107th Ave, Homestead, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIBAI MUSTAFA | Manager | 25032 Sw 107th Ave, Homestead, FL, 33032 |
| SIBAI MUSTAFA | Agent | 13867 SW 63RD LANE, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 25032 Sw 107th Ave, Homestead, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 25032 Sw 107th Ave, Homestead, FL 33032 | - |
| REINSTATEMENT | 2021-02-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-02-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-18 | SIBAI, MUSTAFA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-22 |
| REINSTATEMENT | 2021-02-20 |
| REINSTATEMENT | 2019-02-18 |
| Florida Limited Liability | 2016-08-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
