| Entity Name: | DISERIO CAPITAL MANAGEMENT, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 26 Jun 1996 (29 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | M96000000224 |
| FEI/EIN Number |
522086840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 509 MADISON AVENUE, 8TH FLOOR - SUITE 804, NEW YORK, NY, 10022 |
| Mail Address: | 509 MADISON AVENUE, 8TH FLOOR - SUITE 804, NEW YORK, NY, 10022 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DISERIO MATTHEW J | Manager | 509 MADISON AVENUE, SUITE 804, NEW YORK, NY, 10022 |
| DISERIO ROSEANNE | Agent | 600 BEACH ROAD, VERO BEACH, FL, 32963 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-04 | 509 MADISON AVENUE, 8TH FLOOR - SUITE 804, NEW YORK, NY 10022 | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-10-04 | 509 MADISON AVENUE, 8TH FLOOR - SUITE 804, NEW YORK, NY 10022 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-31 | DISERIO, ROSEANNE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-31 | 600 BEACH ROAD, JOHN'S ISLAND, VERO BEACH, FL 32963 | - |
| NAME CHANGE AMENDMENT | 1999-03-16 | DISERIO CAPITAL MANAGEMENT, L.L.C. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-09-26 |
| ANNUAL REPORT | 2011-06-15 |
| REINSTATEMENT | 2010-10-04 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-05-07 |
| ANNUAL REPORT | 2006-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
