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MEISL USA, LLC - Florida Company Profile

Company Details

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

MEISL 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: 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: 07 Mar 2008 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 May 2018 (7 years ago)
Document Number: L08000024276
FEI/EIN Number 753267347

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

Address: 1000 5th Street, Sunny Isles Beach, FL, 33160, US
Mail Address: 1000 5th Street, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONACCHI GIOVANNI Manager Machova 18, PRAGUE 2, 12000
Scattarreggia Paolo Manager 1000 5th Street, Miami Beach, FL, 33139
SHERMAN THOMAS G Agent 90 ALMERIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-25 1000 5th Street, Suite 219, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2024-10-25 1000 5th Street, Suite 219, Sunny Isles Beach, FL 33160 -
LC AMENDMENT 2018-05-15 - -
REGISTERED AGENT ADDRESS CHANGED 2013-03-22 90 ALMERIA AVENUE, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
AMENDED ANNUAL REPORT 2024-10-08
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-15
AMENDED ANNUAL REPORT 2022-09-21
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-02
LC Amendment 2018-05-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State