| Entity Name: | LUGEALE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 03 Mar 2016 (9 years ago) |
| Document Number: | L16000044626 |
| FEI/EIN Number | 32-0489423 |
| Address: | 1922 Forest View Dr, PALM HARBOR, FL 34683 |
| Mail Address: | 1922 Forest View Dr, PALM HARBOR, FL 34683 |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TIBALDO, MIRCO ANTONIO | Agent | 1922 Forest View Dr, PALM HARBOR, FL 34683 |
| Name | Role | Address |
|---|---|---|
| ARISI, GERMANO | Managing Member | VIA GENALA,, 69 D 26100 CREMONA, . . IT |
| Name | Role | Address |
|---|---|---|
| TIBALDO, MIRCO | Manager | 1922 Forest View Dr, PALM HARBOR, FL 34683 |
| TIMORI, DAVIDE | Manager | 330 3rd street s, 1604 St.Petersburg, FL 33701 |
| IMH4 LLC | Manager | 1922 Forest View Dr, PALM HARBOR, FL 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | TIBALDO, MIRCO ANTONIO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-25 | 1922 Forest View Dr, PALM HARBOR, FL 34683 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-06 | 1922 Forest View Dr, PALM HARBOR, FL 34683 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-06 | 1922 Forest View Dr, PALM HARBOR, FL 34683 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-05 |
| AMENDED ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-01-25 |
| Florida Limited Liability | 2016-03-03 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State
