| Entity Name: | DILO PARTNERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DILO PARTNERS 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: |
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: | 30 Oct 2019 (5 years ago) |
| Document Number: | L19000271785 |
| FEI/EIN Number |
84-3639809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700 INDIAN CREEK DR, STE 707, MIAMI BEACH, 33141, UN |
| Mail Address: | 6700 INDIAN CREEK DR, STE 707, MIAMI BEACH, 33141, UN |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DRAGHI LORENZO | Chief Executive Officer | 6700 INDIAN CREEK DR, MIAMI BEACH, 33141 |
| D'Amico Diego M | Auth | 6700 INDIAN CREEK DR, MIAMI BEACH, 33141 |
| DRAGHI LORENZO | Agent | 6700 INDIAN CREEK DR, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-02 | 6700 INDIAN CREEK DR, STE 707, MIAMI BEACH 33141 UN | - |
| CHANGE OF MAILING ADDRESS | 2022-02-02 | 6700 INDIAN CREEK DR, STE 707, MIAMI BEACH 33141 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-02 | 6700 INDIAN CREEK DR, STE 707, MIAMI BEACH, FL 33141 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-06-25 |
| Florida Limited Liability | 2019-10-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5042747702 | 2020-05-01 | 0455 | PPP | 6700 INDIAN CREEK DR APT 803, MIAMI BEACH, FL, 33141-5776 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
