| Entity Name: | EMERALD ESTATE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EMERALD ESTATE USA, 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: | 03 Mar 2016 (9 years ago) |
| Document Number: | L16000044630 |
| FEI/EIN Number |
35-2556278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1922 FOREST VIEW DRIVE, PALM HARBOR, FL, 34683, US |
| Mail Address: | 1922 FOREST VIEW DRIVE, PALM HARBOR, FL, 34683, US |
| ZIP code: | 34683 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOGNA LUCA | Manager | VIA GUGLIELMO MARCONI 3/B, NOVARA, 28100 |
| TIBALDO MIRCO | Manager | 1922 FOREST VIEW DRIVE, PALM HARBOR, FL, 34683 |
| TIMORI DAVIDE | Manager | 1922 FOREST VIEW DRIVE, PALM HARBOR, FL, 34683 |
| ARCIERI FRANCESCO | Agent | 33024 US HWY 19 NORTH, PALM HARBOR, FL, 34684 |
| IMH4 LLC | Manager | 1922 FOREST VIEW DRIVE, PALM HARBOR, FL, 34683 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 1922 FOREST VIEW DRIVE, PALM HARBOR, FL 34683 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 1922 FOREST VIEW DRIVE, PALM HARBOR, FL 34683 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 33024 US HWY 19 NORTH, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-29 | ARCIERI, FRANCESCO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-04-05 |
| AMENDED ANNUAL REPORT | 2018-06-06 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-01-25 |
| Florida Limited Liability | 2016-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
