| Entity Name: | MADE IN ITALY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MADE IN ITALY 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: | 22 Nov 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2021 (4 years ago) |
| Document Number: | L17000241241 |
| FEI/EIN Number |
82-3483877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 NORTH BAY SHORE DR, APT 2454, MIAMI, FL, 33132, US |
| Mail Address: | 1717 N Bayshore Dr, miami, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARINELLI LUCIA A | Authorized Member | 1717 NORTH BAYSHORE DR, MIAMI, FL, 33132 |
| PENALOZA JUAN P | Authorized Member | 1717 N BAUSHORE DR, MIAMI, FL, 33132 |
| MARINELLI LUCIA AMRS | Agent | 1717 N BAUSHORE DR, MIAMI, FL, 33132 |
| 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 | - | 1717 N BAYSHORE DR, APT 2454, MIAMI, FL, 33132 |
| G20000101970 | MADE IN ITALY | ACTIVE | 2020-08-11 | 2025-12-31 | - | 1717 NORTH BAYSHORE DRIVE, APT 2454, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-02 | 1717 N BAUSHORE DR, APT 2454, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-02 | MARINELLI, LUCIA A, MRS | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-05 | 1717 NORTH BAY SHORE DR, APT 2454, MIAMI, FL 33132 | - |
| REINSTATEMENT | 2020-11-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-11-05 | 1717 NORTH BAY SHORE DR, APT 2454, MIAMI, FL 33132 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2020-02-24 | - | - |
| REINSTATEMENT | 2019-01-29 | - | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7971207305 | 2020-04-30 | 0455 | PPP | 1717 N BAYSHORE DR APT 3353, MIAMI, FL, 33132-1168 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
