| Entity Name: | CLAUDIO FERRICI AMERICA L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CLAUDIO FERRICI AMERICA L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Oct 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | L94000000567 |
| FEI/EIN Number |
650527351
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | MIAMI INT'L MERCH. MART, 777 NW 72 AVENUE, SUITE 2AA17, MIAMI, FL, 33126 |
| Mail Address: | MIAMI INT'L MERCH. MART, 777 NW 72 AVENUE, SUITE 2AA17, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAN GILS LEATHER, INC. | Managing Member | - |
| NOGHREHKAR NADER | Agent | C/O CLAUDIO FERRICI AMERICA L.C., MIAMI, FL, 33186 |
| NOGHREHKAR NADER | Managing Member | 777 N.W. 72ND AVENUE - STE 2AA17, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-11-05 | NOGHREHKAR, NADER | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-11-05 | C/O CLAUDIO FERRICI AMERICA L.C., 777 N.W. 72 AVE., STE. 2AA17, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-07-11 |
| ANNUAL REPORT | 1999-04-12 |
| Reg. Agent Change | 1998-11-05 |
| ANNUAL REPORT | 1998-04-09 |
| ANNUAL REPORT | 1997-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
