| Entity Name: | FONTANA DI TREVI USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FONTANA DI TREVI 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: | 15 Aug 2017 (8 years ago) |
| Document Number: | L17000174094 |
| FEI/EIN Number |
82-3404170
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2845 Mayflower Loop, Clermont, FL, 34714, US |
| Mail Address: | 2845 Mayflower Loop, Clermont, FL, 34714, US |
| ZIP code: | 34714 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS EMMA | Authorized Member | 18011 SEMINARIO MAYOR SAN CECILIO, PASEO DE CARTUJA - GRANADA, GR, 81041 |
| MORENO ARIAS HERMES | Authorized Member | 18011 SEMINARIO MAYOR SAN CECILIO, PASEO DE CARTUJA - GRANADA, GR, 81041 |
| Arias de Moreno Emma A | Agent | 2845 Mayflower Loop, Clermont, FL, 34714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-28 | 2845 Mayflower Loop, Clermont, FL 34714 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-28 | 2845 Mayflower Loop, Clermont, FL 34714 | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-28 | Arias de Moreno, Emma Angelina | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-28 | 2845 Mayflower Loop, Clermont, FL 34714 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-19 |
| Florida Limited Liability | 2017-08-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
