| Entity Name: | USA ITALY IMPORT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 17 Jun 2013 (12 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 13 Sep 2022 (2 years ago) |
| Document Number: | L13000086813 |
| FEI/EIN Number | 30-1143901 |
| Address: | 1905 intermodal circ, PALMETTO, FL, 34221, US |
| Mail Address: | Po Box, 340548, TAMPA, FL, 33694, US |
| ZIP code: | 34221 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASADIEGO RIVERA ARNOLDO D | Agent | 1905 INTERMODAL CIR, PALMETTO, FL, 34221 |
| Name | Role | Address |
|---|---|---|
| CASADIEGO RIVERA ARNOLDO D | Manager | 1905 INTERMODAL CIR, PALMETTO, FL, 34221 |
| Name | Role | Address |
|---|---|---|
| poveda Wendy L | Auth | Po Box, 340548, TAMPA, FL, 33694 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1905 intermodal circ, PALMETTO, FL 34221 | No data |
| LC AMENDMENT AND NAME CHANGE | 2022-09-13 | USA ITALY IMPORT LLC | No data |
| CHANGE OF MAILING ADDRESS | 2020-09-08 | 1905 intermodal circ, PALMETTO, FL 34221 | No data |
| REINSTATEMENT | 2020-09-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-11-06 | 1905 INTERMODAL CIR, STE 320, PALMETTO, FL 34221 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-11-06 | CASADIEGO RIVERA, ARNOLDO D | No data |
| REINSTATEMENT | 2018-10-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-30 |
| LC Amendment and Name Change | 2022-09-13 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-13 |
| REINSTATEMENT | 2020-09-08 |
| AMENDED ANNUAL REPORT | 2018-11-06 |
| REINSTATEMENT | 2018-10-25 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
