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SAN DELFINO LLC - Florida Company Profile

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Company Details

Entity Name: SAN DELFINO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAN DELFINO 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: 06 Dec 2018 (7 years ago)
Document Number: L18000280786
FEI/EIN Number 320586378

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

Address: 43 NE 15TH ST, MIAMI, FL, 33132, US
Mail Address: 16693 OAKBORO ST, WINTER GARDEN, FL, 34787, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIOTTI NESTOR SR. Manager 43 NE 15TH ST, MIAMI, FL, 33132
GAVAZZI NOELIA A Manager 16693 OAKBORO ST, WINTER GARDEN, FL, 34787
MIOTTI NESTOR SR. Agent 43 NE 15TH ST, MIAMI, FL, 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000036780 SAN DELFINO EXPIRED 2019-03-20 2024-12-31 - 1450 NW 78TH AVE, DORAL, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-09 43 NE 15TH ST, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 43 NE 15TH ST, MIAMI, FL 33132 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-15 43 NE 15TH ST, MIAMI, FL 33132 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-28
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-03-10
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2018-12-06

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State