| Entity Name: | CAGNANI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CAGNANI 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: | 29 Apr 2011 (14 years ago) |
| Document Number: | L11000050911 |
| FEI/EIN Number |
900713278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 88 Atlas drive, St.Augustine, FL, 32092, US |
| Mail Address: | 88 Atlas drive, St.Augustine, FL, 32092, US |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAGNANI GABRIELE | Managing Member | 88 Atlas drive, St.Augustine, FL, 32092 |
| FORMAGGI LAURA | Managing Member | 88 Atlas drive, Saint Augustine, FL, 32092 |
| Beltrami Andrea Sr. | Authorized Person | Via Mantovani 171, Sesto San Giovanni, Mi, 20099 |
| Bertaiola Sabrina | Auth | Via Mantovani 171, Sesto San Giovanni, Mi, 20099 |
| CAGNANI GABRIELE | Agent | 115 St.George street, St.Augustine, FL, 32084 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-06 | 88 Atlas drive, St.Augustine, FL 32092 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-06 | 88 Atlas drive, St.Augustine, FL 32092 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-05 | 115 St.George street, St.Augustine, FL 32084 | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-17 | CAGNANI, GABRIELE | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001741470 | TERMINATED | 1000000549503 | ST JOHNS | 2013-11-12 | 2023-12-12 | $ 359.34 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-04-13 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
