M. DENIRO LLC
HOMESTEAD, FLORIDA



M. DENIRO LLC is a thriving corporation based in Homestead, Miami-Dade County, Florida. Established on August 8, 2016, Mustafa Sibai leads as Manager, guiding its operations and vision. Known for functioning under the Florida Legal Alchemy (FLAL) type, it holds an active status with robust compliance reflected through its recent annual report filed in April 2024. The company's headquarters is at 25032 SW 107th Ave, Homestead, FL. Potential clients or partners can explore their offerings and services on the website mdeniro.com. For official records, M. DENIRO LLC is identified with a Federal Employer Identification Number (FEIN) of 81-3486371. Despite an earlier hiccup leading to reinstatement on February 20, 2021, the company has since maintained consistent and compliant business practices. While the summary offers useful details, always check official Florida state resources or directly with M. DENIRO LLC for up-to-date information.

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 - 11 years
Home State
FL
Company Type
Florida Limited Liability

CONTACTS

Website
https://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

2025
April 12, 2025
2024
April 23, 2024