| Entity Name: | ITALIAN INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 24 Feb 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Aug 2024 (6 months ago) |
| Document Number: | L12000026888 |
| FEI/EIN Number | 30-0720583 |
| 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 |
|---|---|
| EXCEL TOTAL BUSINESS, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BASSO PAULO S | Authorized Member | 12240 MONTALCINO CIRCLE, WINDERMERE, FL, 34786 |
| Name | Role | Address |
|---|---|---|
| BASSO FABIANA G | Manager | 12240 MONTALCINO CIRCLE, WINDERMERE, FL, 34786 |
| BASSO RODRIGO G | Manager | 12240 MONTALCINO CIRCLE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-15 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 7575 KINGSPOINTE PKWY, UNIT 2, ORLANDO, FL 32835 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | EXCEL TOTAL BUSINESS | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-23 | 12240 MONTALCINO CIRCLE, WINDERMERE, FL 34786 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-23 | 12240 MONTALCINO CIRCLE, WINDERMERE, FL 34786 | No data |
| LC DISSOCIATION MEM | 2019-10-28 | No data | No data |
| LC AMENDMENT | 2016-12-05 | No data | No data |
| LC DISSOCIATION MEM | 2014-07-25 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
