| Entity Name: | PT&I USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PT&I 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: | 05 Jul 2022 (3 years ago) |
| Document Number: | L22000299301 |
| FEI/EIN Number |
61-2046567
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74TH COURT, SUITE 1414, MIAMI, FL, 33156 |
| Mail Address: | 8950 SW 74TH COURT, 1414, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SERGIO BALBONTIN | Authorized Representative | 8950 SW 74TH COURT, SUITE 1414, MIAMI, FL, 33156 |
| ZOFFOLI JUAN | Authorized Representative | 8950 SW 74TH COURT, SUITE 1414, MIAMI, FL, 33156 |
| ZOFFOLI FIORELLA | Authorized Representative | 8950 SW 74TH COURT, SUITE 1414, MIAMI, FL, 33156 |
| ZOFFOLI CATERINA | Authorized Representative | 8950 SW 74TH COURT, SUITE 1414, MIAMI, FL, 33156 |
| MONTT GROUP USA LLC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-02-28 |
| Florida Limited Liability | 2022-07-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
