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GIUSEPPE DEGANUTTI LLC - Florida Company Profile

Company Details

Entity Name: GIUSEPPE DEGANUTTI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GIUSEPPE DEGANUTTI 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: 03 Jul 2019 (6 years ago)
Date of dissolution: 22 Jun 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jun 2023 (2 years ago)
Document Number: L19000173734
FEI/EIN Number 84-2418177

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

Address: 2001 BISCAYNE BLVD,, 3607, MIAMI, FL, 33137
Mail Address: 2001 BISCAYNE BLVD,, 3607, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUNES GUSTAVO Manager 2001 BISCAYNE BLVD APT. 3607, MIAMI, FL, 33137
ESTEVES ADHARA Manager 3941 NW 13TH ST, MIAMI, FL, 33126
DIAZ MONICA V Manager 2001 BISCAYNE BLVD APT. 3607, MIAMI, FL, 33137
FUNES GUSTAVO R Agent 2001 BISCAYNE BLVD APT. 3607, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000077216 GD LUXURY CUSTOM DESIGNS EXPIRED 2019-07-17 2024-12-31 - 2001 BISCAYNE BLVD, APT 3607, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-06-22 - -
LC DISSOCIATION MEM 2020-06-22 - -
LC STMNT CORR/NC 2019-08-28 GIUSEPPE DEGANUTTI LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-06-22
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-04-20
CORLCDSMEM 2020-06-22
ANNUAL REPORT 2020-03-19
CORLCSTCNC 2019-08-28
Florida Limited Liability 2019-07-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State