Entity Name: | PIEVANI USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
PIEVANI 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 29 Mar 2012 (13 years ago) |
Date of dissolution: | 23 Sep 2016 (9 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (9 years ago) |
Document Number: | L12000043843 |
FEI/EIN Number |
45-4990287
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9999 NW 89TH AVENUE, BAY 23, MEDLEY, FL, 33178, US |
Mail Address: | 9999 NW 89TH AVENUE, MEDLEY, FL, 33178, US |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DI GIANNATALE RIVEROTITO | Manager | 9999 NW 89TH AVENUE, MIAMI, FL, 33178 |
De Lucia Ana M | Manager | 9999 NW 89TH AVENUE, MEDLEY, FL, 33178 |
Montes Nieves | Auth | 9999 NW 89TH AVE, MEDLEY, FL, 33178 |
MONTES NIEVES | Agent | 9999 NW 89TH AVENUE, MIAMI, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2013-01-16 | 9999 NW 89TH AVENUE, BAY 23, MEDLEY, FL 33178 | - |
CHANGE OF MAILING ADDRESS | 2013-01-16 | 9999 NW 89TH AVENUE, BAY 23, MEDLEY, FL 33178 | - |
REGISTERED AGENT ADDRESS CHANGED | 2013-01-16 | 9999 NW 89TH AVENUE, BAY 23, MIAMI, FL 33178 | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2015-07-22 |
ANNUAL REPORT | 2015-02-26 |
AMENDED ANNUAL REPORT | 2014-11-12 |
ANNUAL REPORT | 2014-01-17 |
ANNUAL REPORT | 2013-01-16 |
Florida Limited Liability | 2012-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State