| Entity Name: | ASSOCIAZIONE MARGHERITA REGINA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASSOCIAZIONE MARGHERITA REGINA 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: | 09 Apr 2010 (15 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 02 Apr 2012 (13 years ago) |
| Document Number: | L10000038308 |
| FEI/EIN Number |
45-4905775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13290 NW 25 STREET, MIAMI, FL, 33182, US |
| Mail Address: | 13290 NW 25 STREET, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANZO ALEXANDER G | Managing Member | 13290 NW 25 STREET, MIAMI, FL, 33182 |
| MANZO GENNARO | Managing Member | 13290 NW 25 STREET, MIAMI, FL, 33182 |
| MANZO ALEXANDER | Agent | 13290 NW 25 STREET, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2012-04-02 | ASSOCIAZIONE MARGHERITA REGINA USA, LLC | - |
| REINSTATEMENT | 2012-03-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-03-27 | 13290 NW 25 STREET, MIAMI, FL 33182 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-27 | 13290 NW 25 STREET, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2012-03-27 | 13290 NW 25 STREET, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-27 | MANZO, ALEXANDER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
