| Entity Name: | FILICORI ZECCHINI USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FILICORI ZECCHINI 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. |
| 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: | 08 Aug 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L05000077701 |
| Address: | P.O. BOX 402841, MIAMI BEACH, FL, 33140 |
| Mail Address: | P.O. BOX 402841, MIAMI BEACH, FL, 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATHAK DILIP | Managing Member | PO BOX 402841, MIAMI BEACH, FL, 33140 |
| BONNER BERNARD | Agent | 4014 CHASE AVENUE, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-08-11 | FILICORI ZECCHINI USA, LLC | - |
| Name | Date |
|---|---|
| Name Change | 2005-08-11 |
| Florida Limited Liability | 2005-08-08 |
Date of last update: 01 May 2025
Sources: Florida Department of State
