D'LORETO INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | D'LORETO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D'LORETO 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: | 08 Mar 2024 (a year ago) |
| Document Number: | L24000120032 |
| FEI/EIN Number |
99-2367498
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 Alhambra Plaza, Suite 1000, Coral Gables, FL, 33134, US |
| Mail Address: | 121 Alhambra Plaza, Suite 1000, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASAL ROXANA | Manager | 8767 S.W. 76 STREET, MIAMI, FL, 33173 |
| CASAL ROXANA | Agent | 8767 S.W. 76 STREET, MIAMI, FL, 33173 |
| TVJ Management Corp | Manager | 201 ALHAMBRA CIRCLE, SUITE 711, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-14 | 121 Alhambra Plaza, Suite 1000, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-14 | 121 Alhambra Plaza, Suite 1000, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| Florida Limited Liability | 2024-03-08 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State