| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
