| Entity Name: | D&S MILAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D&S MILAN 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: | 10 Jun 2019 (6 years ago) |
| Date of dissolution: | 08 Jun 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jun 2024 (a year ago) |
| Document Number: | L19000152213 |
| FEI/EIN Number |
84-2152855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1050 W 49th St., Hialeah, FL, 33002, US |
| Mail Address: | 1050 W 49th St., Hialeah, FL, 33002, US |
| ZIP code: | 33002 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castillo Leonela | Manager | 1050 W 49th St., Hialeah, FL, 33002 |
| Castillo Leonela | Agent | 1050 W 49th St., Hialeah, FL, 33002 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000041831 | EL TORO LOCO CHURRASCARIA | ACTIVE | 2020-04-15 | 2025-12-31 | - | 235 SW 32ND AVE., HIALEAH, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-05 | 1050 W 49th St., Hialeah, FL 33002 | - |
| CHANGE OF MAILING ADDRESS | 2024-06-05 | 1050 W 49th St., Hialeah, FL 33002 | - |
| REGISTERED AGENT NAME CHANGED | 2024-06-05 | Castillo, Leonela | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-05 | 1050 W 49th St., Hialeah, FL 33002 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000759769 | ACTIVE | 1000001020851 | DADE | 2024-11-21 | 2044-11-27 | $ 330,559.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-06-08 |
| AMENDED ANNUAL REPORT | 2024-06-05 |
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-28 |
| AMENDED ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2020-02-27 |
| Florida Limited Liability | 2019-06-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
