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ROSSETTI USA LLC - Florida Company Profile

Company Details

Entity Name: ROSSETTI USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ROSSETTI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 12 Nov 2021 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 03 Oct 2022 (2 years ago)
Document Number: L21000488149
FEI/EIN Number 87-3591159

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 999 PONCE DE LEON BLVD., STE 720, CORAL GABLES, FL 33134
Mail Address: 999 PONCE DE LEON BLVD., STE 720, CORAL GABLES, FL 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUANILO, POLA V MANAGER 999 PONCE DE LEON BLVD., STE 720, CORAL GABLES, FL 33134
ROSSETTI, JOHNNY MANAGER 999 PONCE DE LEON BLVD., STE 720, CORAL GABLES, FL 33134
LEGACY COUNSEL, PLLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 999 PONCE DE LEON BLVD., STE 720, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2023-04-28 999 PONCE DE LEON BLVD., STE 720, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 2023-04-28 LEGACY COUNSEL, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 999 PONCE DE LEON BLVD., STE 720, CORAL GABLES, FL 33134 -
LC AMENDMENT 2022-10-03 - -
LC REVOCATION OF DISSOLUTION 2022-09-30 - -
VOLUNTARY DISSOLUTION 2022-08-29 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-28
AMENDED ANNUAL REPORT 2022-12-14
AMENDED ANNUAL REPORT 2022-10-18
LC Amendment 2022-10-03
LC Revocation of Dissolution 2022-09-30
VOLUNTARY DISSOLUTION 2022-08-29
AMENDED ANNUAL REPORT 2022-08-29
ANNUAL REPORT 2022-04-24
Florida Limited Liability 2021-11-12

Date of last update: 12 Feb 2025

Sources: Florida Department of State