| Entity Name: | PRIANO MARCHELLI USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Dec 2020 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 28 Jan 2021 (4 years ago) |
| Document Number: | L20000397180 |
| FEI/EIN Number | 82-4876162 |
| Address: | 8200 NW 88TH ST., SUITE 100, MEDLEY, FL, 33166, US |
| Mail Address: | 8200 NW 88TH ST., SUITE 100, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| BUSH ROSS REGISTERED AGENT SERVICES, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| GIACHERO ANDREA | Manager | 8200 NW 88TH ST., SUITE 100, MEDLEY, FL, 33166 |
| LUGO MARIA | Manager | 8200 NW 88TH ST., SUITE 100, MEDLEY, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-20 | 8200 NW 88TH ST., SUITE 100, MEDLEY, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-20 | 8200 NW 88TH ST., SUITE 100, MEDLEY, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-02 | BUSH ROSS REGISTERED AGENT SERVICES, LLC | No data |
| LC NAME CHANGE | 2021-01-28 | PRIANO MARCHELLI USA, LLC | No data |
| CONVERSION | 2020-12-29 | No data | GEN-COR CONVERSION RESULT. THE CONVERTING ENTITY WAS GP1800000395 ORIGINALLY FILED ON 03/15/2018. CONVERSION NUMBER 100000209291 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-09-20 |
| AMENDED ANNUAL REPORT | 2024-05-15 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-02 |
| LC Name Change | 2021-01-28 |
| Florida Limited Liability | 2020-12-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
