| Entity Name: | FURIOSO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 21 Jun 2012 (13 years ago) |
| Date of dissolution: | 14 Dec 2017 (7 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Dec 2017 (7 years ago) |
| Document Number: | L12000082361 |
| FEI/EIN Number | 45-5545740 |
| Address: | 4200 CONROY ROAD, ORLANDO, FL 32839 |
| Mail Address: | THE GALLERIA CORPORATE CENTRE, 2455 E. SUNRISE BLVD., SUITE 402, FT. LAUDERDALE, FL 33304 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| NYON LLC | Managing Member | 19 EAST 57TH STREET, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| SBERRO, JEAN FRANCOIS | Chief Financial Officer | THE GALLERIA CORPORATE CENTRE, 2455 E. SUNRISE BLVD SUITE 402 FT. LAUDERDALE, FL 33304 |
| ORLANDO, LEONIDAS GIANCARLO | Chief Financial Officer | 4200 CONROY ROAD, ORLANDO, FL 32839 |
| Name | Role | Address |
|---|---|---|
| JOHNSON, MAUREEN | VICE PRESIDENT | 19 EAST 57TH STREET, FIFTH FLOOR NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| FIRESTONE, LOUISE | SECRETARY | 19 EAST 57TH STREET, FIFTH FLOOR NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| VAUCHER DE LA CROIX, PIERIC JOEL | CHIEF EXECUTIVE OFFICER | 4200 CONROY ROAD, ORLANDO, FL 32839 |
| Name | Role | Address |
|---|---|---|
| VAUCHER DE LA CROIX, PIERIC JOEL | GENERAL MANAGER | 4200 CONROY ROAD, ORLANDO, FL 32839 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000051440 | HUBLOT | EXPIRED | 2013-06-03 | 2018-12-31 | No data | 4200 CONROY RD, SUITE P-267, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2017-12-14 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M13000003021. MERGER NUMBER 300000176683 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-07 | 4200 CONROY ROAD, ORLANDO, FL 32839 | No data |
| CHANGE OF MAILING ADDRESS | 2015-05-07 | 4200 CONROY ROAD, ORLANDO, FL 32839 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-08-12 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-08-12 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| LC AMENDMENT | 2013-01-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-06 |
| AMENDED ANNUAL REPORT | 2015-05-07 |
| ANNUAL REPORT | 2015-01-11 |
| ANNUAL REPORT | 2014-01-06 |
| Reg. Agent Change | 2013-08-12 |
| ANNUAL REPORT | 2013-04-17 |
| LC Amendment | 2013-01-04 |
| Florida Limited Liability | 2012-06-21 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
