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MIMMO USA, LLC - Florida Company Profile

Company Details

Entity Name: MIMMO USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MIMMO 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Apr 2012 (13 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 29 Aug 2012 (13 years ago)
Document Number: L12000044706
FEI/EIN Number 46-0560391

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3410 GALT OCEAN DRIVE, 2008N, FT LAUDERDALE, FL, 33308, US
Mail Address: 3410 GALT OCEAN DRIVE, 2008N, FT LAUDERDALE, FL, 33308, US
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PILEGGI DOMENICO M Managing Member 3410 GALT OCEAN DRIVE , 2008N, FT LAUDERDALE, FL, 33308
M.A.P.S USA, INC Member -
PILEGGI DOMENICO M Agent 3410 GALT OCEAN DRIVE, FT LAUDERDALE, FL, 33308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000140167 M.A.P.S USA, INC ACTIVE 2022-11-10 2027-12-31 - 3410 GALT OCEAN DRIVE, SUITE 2008N, FORT LAUDERDALE, FL, 33308
G13000007433 PIZZA RUSTICA FT LAUDERDALE EXPIRED 2013-01-22 2018-12-31 - 10020 OAKLAND PK BLVD, SUNRISE, FL, 33351
G13000006547 PIZZA RUSRICA FT. LAUDERDALE EXPIRED 2013-01-18 2018-12-31 - 10020 OAKLAND PK BLVD, SUNRISE, FL, 33351
G12000085644 MIMMO USA, LLC EXPIRED 2012-08-30 2017-12-31 - 3111 OCEAN DR., UNIT 1011, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-23 3410 GALT OCEAN DRIVE, 2008N, FT LAUDERDALE, FL 33308 -
CHANGE OF MAILING ADDRESS 2014-04-23 3410 GALT OCEAN DRIVE, 2008N, FT LAUDERDALE, FL 33308 -
REGISTERED AGENT NAME CHANGED 2014-04-23 PILEGGI, DOMENICO M -
REGISTERED AGENT ADDRESS CHANGED 2014-04-23 3410 GALT OCEAN DRIVE, 2008N, FT LAUDERDALE, FL 33308 -
LC AMENDMENT AND NAME CHANGE 2012-08-29 MIMMO USA, LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-19
AMENDED ANNUAL REPORT 2022-11-10
ANNUAL REPORT 2022-03-09
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-07-10
ANNUAL REPORT 2016-04-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State