| Entity Name: | LA SERENA US LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA SERENA US 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 Nov 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Nov 2023 (a year ago) |
| Document Number: | L17000235929 |
| FEI/EIN Number |
86-2229436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 195 SW 27 Road, Miami, FL, 33129, US |
| Mail Address: | 195 SW 27 Road, Miami, FL, 33129, US |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Pileggi Jose A | Manager | 195 SW 27 Road, Miami, FL, 33129 |
| Anselmi Mariana | Manager | 195 SW 27 Road, Miami, FL, 33129 |
| Pileggi Jose A | Agent | 195 SW 27 Road, Miami, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-07 | 195 SW 27 Road, Miami, FL 33129 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-07 | 195 SW 27 Road, Miami, FL 33129 | - |
| REGISTERED AGENT NAME CHANGED | 2024-05-07 | Pileggi, Jose Aurelio | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-07 | 195 SW 27 Road, Miami, FL 33129 | - |
| REINSTATEMENT | 2023-11-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-12 |
| ANNUAL REPORT | 2024-05-07 |
| REINSTATEMENT | 2023-11-16 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-06-29 |
| Florida Limited Liability | 2017-11-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
