| Entity Name: | DEL IMPERIO MOTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DEL IMPERIO MOTORS 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 Oct 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000184113 |
| FEI/EIN Number |
81-4138816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7960 NW 71 ST, MIAMI, FL, 33166, US |
| Mail Address: | 7960 NW 71 ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ETCHEVERS CARLOS F | Auth | 15977 NW 14 CT, PEMBROKE PINES, FL, 33028 |
| ETCHEVERS CARLOS F | Agent | 15977 NW 14 CT, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 7960 NW 71 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 7960 NW 71 ST, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2018-09-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-03 | ETCHEVERS, CARLOS F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000629758 | ACTIVE | 1000000974145 | DADE | 2023-12-14 | 2043-12-20 | $ 19,769.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000097455 | ACTIVE | 1000000878671 | DADE | 2021-02-26 | 2041-03-03 | $ 13,348.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000061246 | ACTIVE | 1000000876039 | DADE | 2021-02-04 | 2041-02-10 | $ 16,291.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J20000417317 | ACTIVE | 1000000870163 | DADE | 2020-12-17 | 2040-12-23 | $ 34,241.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J20000154027 | ACTIVE | 1000000863182 | DADE | 2020-03-05 | 2040-03-11 | $ 19,789.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-03-17 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-09-03 |
| Florida Limited Liability | 2016-10-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3439717801 | 2020-05-26 | 0455 | PPP | 7960 Northwest 71st Street, Miami, FL, 33166-7901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
