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PT&I USA LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Documents

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