M. DENIRO LLC
HOMESTEAD, FLORIDA

M. DENIRO LLC is a legally established corporation in Florida, incorporated on August 8, 2016, with the status of an active company as per state reports. The business is located in Homestead within the Miami-Dade County and operates under the Florida Legal Alchemy (FLAL) Company Type. Mustafa Sibai serves as the Manager, ensuring the strategic direction and leadership of M. DENIRO LLC. The entity's primary mailing address is 25032 SW 107th Ave, Homestead, FL, 33032, USA. The corporation showcases its activities, service offerings, or products through its official website, mdeniro.com. Financial details such as the Federal Employer Identification Number (FEIN) are publicly available as 81-3486371. M. DENIRO LLC sustained corporate good standing after a previous status event of reinstatement on February 20, 2021. The company's adherence to regulatory requirements and continuous business operations were evidenced by filing its most recent annual report on April 23, 2024, for the year ending in the same calendar year. The provided information concerning M. DENIRO LLC can be used for research and reference purposes; however, it is advisable to consult official Florida registration databases or direct company resources for the most current details.

KEY FACTS ABOUT M. DENIRO LLC

Company name
M. DENIRO LLC
Status
Active
Filed Number
L16000148147
FEI Number
81-3486371
Date of Incorporation
August 8, 2016
Age - 9 years
Home State
FL
Company Type
Florida Limited Liability

CONTACTS

Website
http://mdeniro.com

M. DENIRO LLC NEAR ME

Principal Address
25032 Sw 107th Ave,
Homestead,
FL,
33032,
US

See Also

Officers and Directors

The M. DENIRO LLC managed by the one person from Homestead on following positions: Manager

Mustafa Sibai

Position
Manager Active
From
Homestead, FL





Registered Agent is Mustafa Sibai

From
MIAMI, 33183

Events

February 20, 2021
REINSTATEMENT
September 25, 2020
ADMIN DISSOLUTION FOR ANNUAL REPORT
February 18, 2019
REINSTATEMENT
September 22, 2017
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2024
April 23, 2024
2023
April 28, 2023