| Entity Name: | CD ITALIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
CD ITALIA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 May 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 11 Oct 2016 (8 years ago) |
| Document Number: | L15000087279 |
| FEI/EIN Number |
47-4981894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13451 NE 17TH AVENUE, MIAMI, FL 33181 |
| Mail Address: | 13451 NE 17TH AVENUE, MIAMI, FL 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO, MODOLO | Agent | 936 SW 1st Ave, APT. 443, MIAMI, FL 33130 |
| MODOLO, MORENO | Manager | 247 SW 8TH ST - #443, MIAMI, FL 33130 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000141112 | FRAG NORTH AMERICA | ACTIVE | 2021-10-20 | 2026-12-31 | - | 936 SW 1ST AVE.,, 443, MIAMI, FL, 33130 |
| G21000015821 | REFLEX ANGELO USA | ACTIVE | 2021-02-02 | 2026-12-31 | - | 936 SW 1ST AVE. #443, MIAMI, FL, 33130 |
| G19000058440 | TOMASELLA USA | EXPIRED | 2019-05-16 | 2024-12-31 | - | 936 SW 1ST AVE. #443, MIAMI, FL, 33130 |
| G18000101183 | CONTE BED USA | ACTIVE | 2018-09-13 | 2028-12-31 | - | 936 SW 1ST AVE., 443, MIAMI, FL, 33130 |
| G17000079931 | GURIAN USA | EXPIRED | 2017-07-26 | 2022-12-31 | - | 936 SW 1ST AVE., MIAMI, FL, 33130 |
| G17000072238 | ANGELO CAPPELLINI USA | EXPIRED | 2017-07-04 | 2022-12-31 | - | 936 SW 1ST AVE. #443, MIAMI, FL, 33130 |
| G17000046853 | TOMESELLA USA | EXPIRED | 2017-04-29 | 2022-12-31 | - | 936 SW 1ST ST., MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-12-02 | 13451 NE 17TH AVENUE, MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-08 | 13451 NE 17TH AVENUE, MIAMI, FL 33181 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-01 | 936 SW 1st Ave, APT. 443, MIAMI, FL 33130 | - |
| REINSTATEMENT | 2016-10-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-11 | MORENO, MODOLO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC STMNT OF RA/RO CHG | 2016-09-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-18 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-01 |
| REINSTATEMENT | 2016-10-11 |
| CORLCRACHG | 2016-09-09 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
