| Entity Name: | CIUFFREDA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 30 Jan 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L04000008298 |
| FEI/EIN Number | 06-1716721 |
| Address: | 2025 BRICKELL AVENUE, 1805, MIAMI, FL 33129 |
| Mail Address: | 2025 BRICKELL AVENUE, 1805, MIAMI, FL 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORNESE, ANDREA | Agent | 2025 BRICKELL AVENUE, 1805, MIAMI, FL 33129 |
| Name | Role | Address |
|---|---|---|
| CIUFFREDA, MICHELA | Manager | CORSO ROMA 142, FOGGIA, ITALY AF |
| TORNESE, ANDREA | Manager | 2025 BRICKELL AVENUE #1805, MIAMI, FL 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 2025 BRICKELL AVENUE, 1805, MIAMI, FL 33129 | No data |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 2025 BRICKELL AVENUE, 1805, MIAMI, FL 33129 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | TORNESE, ANDREA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 2025 BRICKELL AVENUE, 1805, MIAMI, FL 33129 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-18 |
| ANNUAL REPORT | 2013-04-09 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-02-11 |
| ANNUAL REPORT | 2010-03-01 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-06 |
Date of last update: 05 Jan 2025
Sources: Florida Department of State
