| Entity Name: | DISTRIBUIDORA GIORGIO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 12 Jun 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Apr 2012 (13 years ago) |
| Document Number: | L07000062050 |
| FEI/EIN Number | 260347176 |
| Address: | 12815 NW 45 AVE, SUITE 5, OPALOCKA, FL, 33054 |
| Mail Address: | 12815 NW 45 AVE, SUITE 5, OPALOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300UEJDG9QZPCS134 | L07000062050 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O Benedetto, Mazzucco, 3833 West Gardenia Avenue, Weston, US-FL, US, 33332 |
| Headquarters | Unit 6, 12815 North West 45th Avenue, Opa-locka, US-FL, US, 33054 |
Registration details
| Registration Date | 2017-06-23 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-06-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L07000062050 |
| Name | Role | Address |
|---|---|---|
| Juan Mendes | Agent | 12815 NW 45 AVE STE 6B, OPA LOCKA, FL, 33054 |
| Name | Role | Address |
|---|---|---|
| MENDES JUAN | Managing Member | 12815 NW 45 AVE UNIT 5, OPALOCKA, FL, 33054 |
| Chiari Gianluca | Managing Member | 12815 NW 45 AVE, OPALOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-03-30 | Juan, Mendes | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-30 | 12815 NW 45 AVE STE 6B, OPA LOCKA, FL 33054 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 12815 NW 45 AVE, SUITE 5, OPALOCKA, FL 33054 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 12815 NW 45 AVE, SUITE 5, OPALOCKA, FL 33054 | No data |
| LC AMENDMENT | 2012-04-27 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-03-23 |
| ANNUAL REPORT | 2016-02-03 |
| ANNUAL REPORT | 2015-01-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
