| Entity Name: | MODERATO DORAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MODERATO DORAL 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: | 31 Aug 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2020 (5 years ago) |
| Document Number: | L17000186344 |
| FEI/EIN Number |
82-2808262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10891 NW 122nd STREET, MEDLEY, FL, 33178, US |
| Mail Address: | 10891 NW 122nd STREET, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVIERI GIANCARLO N | Manager | 10891 NW 122nd STREET, MEDLEY, FL, 33178 |
| OLIVIERI GIANCARLO | Agent | 10891 NW 122nd STREET, MEDLEY, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000038790 | MODERATO ARTISAN ITALIAN FOOD | EXPIRED | 2018-03-23 | 2023-12-31 | - | 7300 N KENDALL DRIVE, SUITE 780, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 3750 Northwest 87th Avenue, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-22 | 3750 Northwest 87th Avenue, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 3750 Northwest 87th Avenue, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 10891 NW 122nd STREET, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | OLIVIERI, GIANCARLO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 10891 NW 122nd STREET, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 10891 NW 122nd STREET, MEDLEY, FL 33178 | - |
| REINSTATEMENT | 2020-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-17 |
| REINSTATEMENT | 2020-10-05 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-30 |
| Florida Limited Liability | 2017-08-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6439017709 | 2020-05-01 | 0455 | PPP | 6933 NW 52ND ST, MIAMI, FL, 33166-4844 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
