| Entity Name: | ITALIAN INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITALIAN INVESTMENTS 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: | 24 Feb 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Aug 2024 (8 months ago) |
| Document Number: | L12000026888 |
| FEI/EIN Number |
30-0720583
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12240 MONTALCINO CIRCLE, WINDERMERE, FL, 34786, US |
| Mail Address: | 12240 MONTALCINO CIRCLE, WINDERMERE, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASSO PAULO S | Authorized Member | 12240 MONTALCINO CIRCLE, WINDERMERE, FL, 34786 |
| BASSO FABIANA G | Manager | 12240 MONTALCINO CIRCLE, WINDERMERE, FL, 34786 |
| BASSO RODRIGO G | Manager | 12240 MONTALCINO CIRCLE, WINDERMERE, FL, 34786 |
| EXCEL TOTAL BUSINESS, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 7575 KINGSPOINTE PKWY, UNIT 2, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | EXCEL TOTAL BUSINESS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-23 | 12240 MONTALCINO CIRCLE, WINDERMERE, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-23 | 12240 MONTALCINO CIRCLE, WINDERMERE, FL 34786 | - |
| LC DISSOCIATION MEM | 2019-10-28 | - | - |
| LC AMENDMENT | 2016-12-05 | - | - |
| LC DISSOCIATION MEM | 2014-07-25 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-15 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-23 |
| CORLCDSMEM | 2019-10-28 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
