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MODERATO DORAL LLC - Florida Company Profile

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Company Details

Entity Name: MODERATO DORAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 3750 Northwest 87th Avenue, DORAL, FL, 33178, US
Mail Address: 3750 Northwest 87th Avenue, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVIERI GIANCARLO N Manager 3750 Northwest 87th Avenue, DORAL, FL, 33178
OLIVIERI GIANCARLO Agent 3750 Northwest 87th Avenue, DORAL, FL, 33178

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
65284.00
Total Face Value Of Loan:
65284.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
65284.00
Total Face Value Of Loan:
65284.00

Paycheck Protection Program

Jobs Reported:
12
Initial Approval Amount:
$65,284
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,284
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$58,096.38
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $65,284

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Date of last update: 02 Aug 2025

Sources: Florida Department of State