| Entity Name: | LA PEONIA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LA PEONIA 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: | 19 Aug 2020 (5 years ago) |
| Document Number: | L20000256554 |
| FEI/EIN Number |
37-1982802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 875 NE 79TH STREET, MIAMI, FL, 33138, US |
| Mail Address: | C/O ONE SEVEN 1370 WASHINGTON AVE SUITE 30, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL NERO GIAMPAOLO | Authorized Member | C/O ONE SEVEN 1370 WASHINGTON AVE SUITE 30, MIAMI BEACH, FL, 33139 |
| DEL NERO GIAMPAOLO | Agent | C/O ONE SEVEN 1370 WASHINGTON AVE SUITE 30, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 875 NE 79TH STREET, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-28 | 875 NE 79TH STREET, MIAMI, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-28 | C/O ONE SEVEN 1370 WASHINGTON AVE SUITE 302, MIAMI BEACH, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-08-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
