| Entity Name: | PIETA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 16 Mar 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Mar 2020 (5 years ago) |
| Document Number: | L15000046415 |
| FEI/EIN Number | 47-3410425 |
| Address: | 111 E MONUMENT AVE, SUITE 401-12, KISSIMMEE, FL 34741-5762 |
| Mail Address: | 111 E MONUMENT AVE, SUITE 401-12, KISSIMMEE, FL 34741-5762 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CYAN CONSULTANTS INC | Agent |
| Name | Role | Address |
|---|---|---|
| Graf, Ruth Maria | Manager | Rua Solimoes, 1184, Merces Curitiba 80810-070 BR |
| Graf Zenni, Juliana Renate | Manager | Rua Ouvidor Bustamante, 305, Vila Cruzeiro do Sul Lavras, MG 37200-000 BR |
| Graf, Leticia Vanessa | Manager | Rua Solimoes, 1184, Merces Curitiba 80810-070 BR |
| GRAF, CHRISTIE MICHELLE | Manager | RUA SOLIMOES, 1184, MERCES CURITIBA 80810-070 BR |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-13 | 111 E MONUMENT AVE, SUITE 401-12, KISSIMMEE, FL 34741-5762 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-09 | 111 E MONUMENT AVE, SUITE 401-12, KISSIMMEE, FL 34741-5762 | No data |
| CHANGE OF MAILING ADDRESS | 2021-07-09 | 111 E MONUMENT AVE, SUITE 401-12, KISSIMMEE, FL 34741-5762 | No data |
| LC AMENDMENT | 2020-03-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-06 | CYAN CONSULTANTS INC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-04-26 |
| LC Amendment | 2020-03-10 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-04 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
