| Entity Name: | DI MILANO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DI MILANO INVESTMENTS 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: | 02 Nov 2021 (4 years ago) |
| Document Number: | L21000474822 |
| FEI/EIN Number |
87-3376710
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12955 BISCAYNE BLVD, North Miami, FL, 33181, US |
| Mail Address: | 12955 BISCAYNE BLVD, North Miami, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLTOLINI THIAGO D | Manager | 1963 NE 149th ST, North Miami, FL, 33181 |
| VOLTOLINI THIAGO D | Authorized Member | 1963 NE 149th ST, North Miami, FL, 33181 |
| MORAES CAROLINA B | Manager | 1963 NE 149th ST, North Miami, FL, 33181 |
| MORAES CAROLINA B | Authorized Member | 1963 NE 149th ST, North Miami, FL, 33181 |
| VOLTOLINI THIAGO D | Agent | 12955 BISCAYNE BLVD, North Miami, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-28 | 12955 BISCAYNE BLVD, STE 410D, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-28 | 12955 BISCAYNE BLVD, STE 410D, North Miami, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-28 | 12955 BISCAYNE BLVD, STE# 410D, North Miami, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-08 | 1963 NE 149th ST, North Miami, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-08 | 1963 NE 149th ST, North Miami, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-08 | 1963 NE 149th ST, North Miami, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-01 |
| Florida Limited Liability | 2021-11-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
