| Entity Name: | MARTINEZ & NOVEBACI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 01 Oct 2007 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Apr 2012 (13 years ago) |
| Document Number: | L07000100121 |
| FEI/EIN Number | 061830954 |
| Mail Address: | 1680 MICHIGAN AVENUE SUITE 700, MIAMI BEACH, FL, 33139, US |
| Address: | 1680 MICHIGAN AVENUE SUITE 700, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| REG AGENT MIAMI LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MN SECRETARY SERVICE LLC | Secretary | 1680 MICHIGAN AVENUE SUITE 700, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| NOVEBACI CLAUDIO | President | 1680 MICHIGAN AVE, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| NOVEBACI CLAUDIO | Director | 1680 MICHIGAN AVE, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| VERRANI GIANLUCA G | Treasurer | 11190 Southwest 61st Terrace, Miami, FL, 33173 |
| Name | Role | Address |
|---|---|---|
| Novebaci Maurizio | Vice President | 1680 MICHIGAN AVENUE SUITE 700, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000105214 | CMN CONSULTING | EXPIRED | 2018-09-25 | 2023-12-31 | No data | 1680 MICHIGAN AVE STE 700, MIAMI BEACH, FL, 33139 |
| G17000055916 | MARTINEZ & NOVEBACI TALENT - MUSIC, SPORT & ARTS | ACTIVE | 2017-05-19 | 2027-12-31 | No data | 1680 MICHIGAN AVE STE 700, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-03-15 | REG AGENT MIAMI LLC | No data |
| CHANGE OF MAILING ADDRESS | 2014-04-18 | 1680 MICHIGAN AVENUE SUITE 700, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-18 | 1680 MICHIGAN AVENUE SUITE 700, MIAMI BEACH, FL 33139 | No data |
| LC AMENDMENT | 2012-04-24 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-18 | 1680 MICHIGAN AVENUE SUITE 700, MIAMI BEACH, FL 33139 | No data |
| CANCEL ADM DISS/REV | 2008-11-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| LC AMENDMENT | 2007-12-07 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| AMENDED ANNUAL REPORT | 2024-06-12 |
| AMENDED ANNUAL REPORT | 2024-06-10 |
| ANNUAL REPORT | 2024-01-19 |
| AMENDED ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-02-14 |
| AMENDED ANNUAL REPORT | 2021-05-26 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-05-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
