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KOLLANT USA, LLC - Florida Company Profile

Company Details

Entity Name: KOLLANT USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KOLLANT USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Mar 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L05000031035
FEI/EIN Number 760793439

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

Address: 2335 NW 107TH AVE. BUILDG 2, SHOWROOM 27, BOX NO. 117, DORAL, FL, 33172
Mail Address: 2335 NW 107TH AVE. BUILDG 2, SHOWROOM 27, BOX NO. 117, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARIANI GIORGIO Manager 2335 N.W. 107TH AVE, BLDG. 2, SHOWRM 27, DORAL, FL, 33172
PARINI FABIO Agent 9 ISLAND AVENUE #2408, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2007-07-11 2335 NW 107TH AVE. BUILDG 2, SHOWROOM 27, BOX NO. 117, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2007-07-11 PARINI, FABIO -
REGISTERED AGENT ADDRESS CHANGED 2007-07-11 9 ISLAND AVENUE #2408, MIAMI BEACH, FL 33139 -
CHANGE OF PRINCIPAL ADDRESS 2006-03-31 2335 NW 107TH AVE. BUILDG 2, SHOWROOM 27, BOX NO. 117, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2008-02-28
ANNUAL REPORT 2007-07-11
ANNUAL REPORT 2006-03-31
Florida Limited Liabilites 2005-03-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State