| Entity Name: | IMMOBILIARE CVD USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IMMOBILIARE CVD 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: |
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: | 21 Jun 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Nov 2011 (13 years ago) |
| Document Number: | L06000063124 |
| FEI/EIN Number |
980509963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 N Bayshore Dr, MIAMI, FL, 33132, US |
| Mail Address: | 1750 N Bayshore Dr, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Marco VISCONTI | Manager | 1750 N Bayshore Dr, MIAMI, FL, 33132 |
| VISCONTI Marco | Agent | 1750 N Bayshore Dr, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 1750 N Bayshore Dr, 1806, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 1750 N Bayshore Dr, 1806, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | VISCONTI, Marco | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 1750 N Bayshore Dr, 1806, MIAMI, FL 33132 | - |
| REINSTATEMENT | 2011-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2006-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000063839 | TERMINATED | 1000000201392 | DADE | 2011-01-19 | 2031-02-02 | $ 5,361.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-05-15 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
