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DUE FRATELLI INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: DUE FRATELLI INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DUE FRATELLI INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Jan 2017 (8 years ago)
Document Number: L17000011546
FEI/EIN Number 30-1138209

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US
Mail Address: 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI SARNO HENRIQUE Manager RUA DR GABRIEL DOS SANTOS 405 APT 261, SAO PAULO, 01231-011
DI SARNO NETO CARMINE A Manager ALAMEDA DOS ANAPURUS 510 APT 131, SAO PAULO, SP, 04087-000
CEBALLOS HAYDEE CPA Agent 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-13
AMENDED ANNUAL REPORT 2022-07-08
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-01-13

Date of last update: 02 May 2025

Sources: Florida Department of State