Entity Name: | NANNI USA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
NANNI 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: | 10 Mar 2011 (14 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 16 Mar 2011 (14 years ago) |
Document Number: | L11000029889 |
FEI/EIN Number |
800694130
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 306 ALCAZAR AVENUE, CORAL GABLES, FL, 33134, US |
Mail Address: | 306 ALCAZAR AVENUE, CORAL GABLES, FL, 33134, US |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NANNI WALTER | Manager | 306 ALCAZAR AVENUE, CORAL GABLES, FL, 33134 |
ACCIAI LUISA | Manager | 306 ALCAZAR AVENUE, CORAL GABLES, FL, 33134 |
FERRI MARCO | Manager | 306 ALCAZAR AVENUE, CORAL GABLES, FL, 33134 |
DE LA ASUNCION ALEXANDRA | Manager | 306 ALCAZAR AVENUE, CORAL GABLES, FL, 33134 |
FERRI MARCO | Agent | 306 ALCAZAR AVE, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2021-05-04 | FERRI, MARCO | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-05-04 | 306 ALCAZAR AVE, #302, CORAL GABLES, FL 33134 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 306 ALCAZAR AVENUE, # 302, CORAL GABLES, FL 33134 | - |
CHANGE OF MAILING ADDRESS | 2019-04-30 | 306 ALCAZAR AVENUE, # 302, CORAL GABLES, FL 33134 | - |
LC AMENDMENT | 2011-03-16 | - | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-09-05 |
ANNUAL REPORT | 2024-04-03 |
ANNUAL REPORT | 2023-04-11 |
ANNUAL REPORT | 2022-04-28 |
ANNUAL REPORT | 2021-05-04 |
ANNUAL REPORT | 2020-05-14 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-02-05 |
ANNUAL REPORT | 2017-03-28 |
ANNUAL REPORT | 2016-02-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State