| Entity Name: | FIORETTI LOGISTICS HOLDING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FIORETTI LOGISTICS HOLDING GROUP, 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: | 23 Dec 2020 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jan 2021 (4 years ago) |
| Document Number: | L21000003898 |
| FEI/EIN Number |
86-1376675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14721 Biscayne Blvd, North Miami Beach, FL, 33181, US |
| Mail Address: | 14721 Biscayne Blvd, North Miami Beach, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENALOZA DE LEVIN MICHELLE A | Manager | 3283 NE 171st St, North Miami Beach, FL, 33160 |
| Fioretti Zambrano Pasquale | Manager | 3283 NE 171st St, North Miami Beach, FL, 33160 |
| Fioretti D' Amore Luigi | Manager | 3283 NE 171st St, North Miami Beach, FL, 33160 |
| PENALOZA DE LEVIN MICHELLE A | Agent | 3283 NE 171st St, North Miami Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-11 | 14721 Biscayne Blvd, North Miami Beach, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 14721 Biscayne Blvd, North Miami Beach, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-11 | PENALOZA DE LEVIN, MICHELLE ANDREA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-11 | 3283 NE 171st St, North Miami Beach, FL 33160 | - |
| LC AMENDMENT | 2021-01-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-08 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-22 |
| LC Amendment | 2021-01-26 |
| Florida Limited Liability | 2020-12-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
