| Entity Name: | INVESTIMENTI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 30 Sep 2016 (8 years ago) |
| Document Number: | L16000182781 |
| FEI/EIN Number | 32-0507360 |
| Mail Address: | 217 N WESTMONTE DR, STE 2018, ALTAMONTE SPRINGS, FL 32714 |
| Address: | 150 SE 2ND AVE 701, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANNEL, JOHN E | Agent | 217 N.WESTMONTE DR, #2018, ALTAMONTE SPRINGS, FL 32714 |
| Name | Role | Address |
|---|---|---|
| BONOLDI, GIANFRANCO | Authorized Member | 217 N WESTMONTE DR, STE 2018 ALTAMONTE SPRINGS, FL 32714 |
| TIEPPO, VALTER | Authorized Member | 217 N WESTMONTE DR, STE 2018 ALTAMONTE SPRINGS, FL 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 150 SE 2ND AVE 701, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 150 SE 2ND AVE 701, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-23 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-26 |
| Florida Limited Liability | 2016-09-30 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
