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ITALIAN BAKERY CAFE AMERICA ONE LLC

Company Details

Entity Name: ITALIAN BAKERY CAFE AMERICA ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 07 Feb 2014 (11 years ago)
Date of dissolution: 16 Jul 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jul 2016 (9 years ago)
Document Number: L14000021880
FEI/EIN Number 38-3923937
Address: 119 1ST AVENUE NORTH, ST. PETERSBURG, FL, 33701, US
Mail Address: 119 1ST AVENUE NORTH, ST. PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role
INCORP SERVICES, INC. Agent

Authorized Member

Name Role Address
ISTOWAY LTD Authorized Member GLADSTONOS 120, FOLOUNE HOUSE 3RD FL, C1, LIMASSOL, CYPRUS, OC, 3032
ITALIAN BAKERY CAFE SRL Authorized Member VIALE SPINELLI 94, SAN GIORGIO DEL SANNIO, BENEVENTO, ITALY, OC, 82018

Manager

Name Role Address
DE LUCIA LUIGI Manager VIA EUROPA 6, SAN GIORGIO DEL SANNIO, BENEVENTO, ITALY, OC, 82018
DE LUCIA GIANLUCA Manager VIA PONTARIELLO 34, SAN GIORGIO DEL SANNIO, BENEVENTO, ITALY, OC, 82018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 119 1ST AVENUE NORTH, ST. PETERSBURG, FL 33701 No data
CHANGE OF MAILING ADDRESS 2025-01-01 119 1ST AVENUE NORTH, ST. PETERSBURG, FL 33701 No data
CHANGE OF PRINCIPAL ADDRESS 2024-01-01 119 1ST AVENUE NORTH, ST. PETERSBURG, FL 33701 No data
CHANGE OF MAILING ADDRESS 2024-01-01 119 1ST AVENUE NORTH, ST. PETERSBURG, FL 33701 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
VOLUNTARY DISSOLUTION 2016-07-16 No data No data

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-07-16
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-04-24
Florida Limited Liability 2014-02-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State