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LIGI IMPORT, C.A., INCORPORATED - Florida Company Profile

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Company Details

Entity Name: LIGI IMPORT, C.A., INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 14 Nov 2011 (14 years ago)
Document Number: F11000004585
FEI/EIN Number 453930582

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: CALLE 8 ED. DOS, ZONA IND., LA URBINA, CARACAS, VENEZUELA, XX, 1070, VE
Mail Address: 8201 NW 64TH STREET, UNIT 3, MIAMI, FL, 33166

Key Officers & Management

Name Role Address
BERTUCCIO GINO Director 8201 NW 64 ST, #3, MIAMI, FL, 33166
BERTUCCIO GINO Agent 8201 NW 64 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-01-04 CALLE 8 ED. DOS, ZONA IND., LA URBINA, CARACAS, VENEZUELA, XX 1070 VE -
CHANGE OF MAILING ADDRESS 2012-01-04 CALLE 8 ED. DOS, ZONA IND., LA URBINA, CARACAS, VENEZUELA, XX 1070 VE -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-21

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Date of last update: 02 Jul 2025

Sources: Florida Department of State