| 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
