| Entity Name: | DISTRIBUIDORA GIORGIO USA II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Jan 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L15000012992 |
| FEI/EIN Number | 47-3142958 |
| Address: | 2925 NW 126 AVE, BUILDING 1, SUNRISE, FL, 33323, US |
| Mail Address: | 2925 NW 126 AVE, UNIT 210, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rubio Luis | Agent | 2925 NW 126 AVE, SUNRISE, FL, 33323 |
| Name | Role | Address |
|---|---|---|
| RUBIO LUIS J | President | 2925 NW 126 AVE, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-09-25 | Rubio , Luis | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-09-25 | 2925 NW 126 AVE, UNIT 210, APT. #301, SUNRISE, FL 33323 | No data |
| REINSTATEMENT | 2020-04-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-08-31 | 2925 NW 126 AVE, BUILDING 1, APT. #301, SUNRISE, FL 33323 | No data |
| CHANGE OF MAILING ADDRESS | 2018-08-31 | 2925 NW 126 AVE, BUILDING 1, APT. #301, SUNRISE, FL 33323 | No data |
| LC AMENDMENT | 2016-08-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000562171 | TERMINATED | 1000000837555 | POLK | 2019-08-14 | 2029-08-21 | $ 367.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000562163 | ACTIVE | 1000000837554 | POLK | 2019-08-14 | 2039-08-21 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000551844 | TERMINATED | 1000000837359 | POLK | 2019-08-12 | 2039-08-14 | $ 24,659.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-09-25 |
| REINSTATEMENT | 2020-04-13 |
| AMENDED ANNUAL REPORT | 2018-12-26 |
| AMENDED ANNUAL REPORT | 2018-08-31 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-03-24 |
| LC Amendment | 2016-08-24 |
| ANNUAL REPORT | 2016-05-01 |
| Florida Limited Liability | 2015-01-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
