| Entity Name: | MONREALE USA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONREALE USA GROUP 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: | 25 Mar 2014 (11 years ago) |
| Date of dissolution: | 12 Dec 2016 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2016 (8 years ago) |
| Document Number: | L14000049322 |
| FEI/EIN Number |
35-2507590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7021 Grand National Drive, ORLANDO, FL, 32819, US |
| Mail Address: | 7021 Grand National Drive, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MONREALE USA GROUP LLC, NEW YORK | 4567990 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| AUGUSTO NASTRINI DELFLAVIO | Manager | 7021 GRAND NATIONAL DRIVE, ORLANDO, FL, 32819 |
| BATISTA DELGADO JOAO | Manager | 7021 GRAND NATIONAL DRIVE, ORLANDO, FL, 32819 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2016-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-26 | 7021 Grand National Drive, Suite 106, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-26 | 7021 Grand National Drive, Suite 106, ORLANDO, FL 32819 | - |
| MERGER | 2014-04-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000140031 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2016-12-12 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-03-06 |
| Merger | 2014-04-22 |
| Florida Limited Liability | 2014-03-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
