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MADE IN ITALY USA LLC

Company Details

Entity Name: MADE IN ITALY USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 22 Nov 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2021 (3 years ago)
Document Number: L17000241241
FEI/EIN Number 82-3483877
Address: 1717 NORTH BAY SHORE DR, APT 2454, MIAMI, FL 33132
Mail Address: 1717 N Bayshore Dr, apt. 2454, miami, FL 33132
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MARINELLI, LUCIA A, MRS Agent 1717 N BAUSHORE DR, APT 2454, MIAMI, FL 33132

Authorized Member

Name Role Address
MARINELLI, LUCIA A Authorized Member 1717 NORTH BAYSHORE DR, APT 2454 MIAMI, FL 33132
PENALOZA, JUAN PABLO Authorized Member 1717 N BAUSHORE DR, APT 2454 MIAMI, FL 33132

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G25000007301 THE EAST COAST MARKET PLACE ACTIVE 2025-01-16 2030-12-31 No data 1717 N BAYSHORE DR, APT 2454, MIAMI, FL, 33132
G20000101970 MADE IN ITALY ACTIVE 2020-08-11 2025-12-31 No data 1717 NORTH BAYSHORE DRIVE, APT 2454, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-05-02 1717 N BAUSHORE DR, APT 2454, MIAMI, FL 33132 No data
REGISTERED AGENT NAME CHANGED 2023-05-02 MARINELLI, LUCIA A, MRS No data
REINSTATEMENT 2021-09-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-11-05 1717 NORTH BAY SHORE DR, APT 2454, MIAMI, FL 33132 No data
REINSTATEMENT 2020-11-05 No data No data
CHANGE OF MAILING ADDRESS 2020-11-05 1717 NORTH BAY SHORE DR, APT 2454, MIAMI, FL 33132 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
LC AMENDMENT 2020-02-24 No data No data
REINSTATEMENT 2019-01-29 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000720928 ACTIVE 1000001019081 DADE 2024-11-07 2044-11-13 $ 8,438.37 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000244358 ACTIVE 1000000989613 DADE 2024-04-19 2044-04-24 $ 13,084.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J22000241242 TERMINATED 1000000923185 DADE 2022-05-16 2042-05-18 $ 16,505.58 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-05-02
ANNUAL REPORT 2022-04-28
REINSTATEMENT 2021-09-30
REINSTATEMENT 2020-11-05
LC Amendment 2020-02-24
REINSTATEMENT 2019-01-29
Florida Limited Liability 2017-11-22

Date of last update: 18 Jan 2025

Sources: Florida Department of State