Entity Name: | PAESE DI DIO LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PAESE DI DIO 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: | 26 Jun 2017 (8 years ago) |
Date of dissolution: | 24 Sep 2021 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | L17000138623 |
FEI/EIN Number |
82-2015203
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7027 SW 148 TERRACE, MIAMI, FL, 33158 |
Mail Address: | 7027 SW 148 TERRACE, MIAMI, FL, 33158 |
ZIP code: | 33158 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GREGORY JAMES | Manager | 7027 SW 148 TERRACE, MIAMI, FL, 33158 |
CATARINEAU JOE AESQ | Agent | 91750 OVERSEAS HIGHWAY, TAVERNIER, FL, 33070 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
REINSTATEMENT | 2020-02-05 | - | - |
REGISTERED AGENT NAME CHANGED | 2020-02-05 | CATARINEAU, JOE A, ESQ | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2020-06-28 |
REINSTATEMENT | 2020-02-05 |
ANNUAL REPORT | 2018-04-30 |
Florida Limited Liability | 2017-06-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State