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DFE NUNEZ, LLC - Florida Company Profile

Company Details

Entity Name: DFE NUNEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DFE NUNEZ, 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: 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: 18 Jan 2018 (7 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L18000013931
Address: 1025 WEEPING WILLOW WAY, HOLLYWOOD, FL, 33019, US
Mail Address: 1025 WEEPING WILLOW WAY, HOLLYWOOD, FL, 33019, US
ZIP code: 33019
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSVALDO CHIUSANO SERGIO Authorized Member 1025 WEEPING WILLOW WAY, HOLLYWOOD, FL, 33019
OSVALDO CHIUSANO SERGIO Agent 7230 FAIRWAY DR, MIAMI LAKES, FL, 33014
SILVANA EDITH AVELLA Authorized Member 1025 WEEPING WILLOW WAY, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-16 1025 WEEPING WILLOW WAY, HOLLYWOOD, FL 33019 -
CHANGE OF MAILING ADDRESS 2018-10-16 1025 WEEPING WILLOW WAY, HOLLYWOOD, FL 33019 -
REGISTERED AGENT ADDRESS CHANGED 2018-05-02 7230 FAIRWAY DR, APT 4F, MIAMI LAKES, FL 33014 -
LC AMENDMENT 2018-04-30 - -

Documents

Name Date
LC Amendment 2018-04-30
Florida Limited Liability 2018-01-18

Date of last update: 01 May 2025

Sources: Florida Department of State