Entity Name: | BISAZZA NORTH AMERICA, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
BISAZZA NORTH AMERICA, 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: |
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: | 30 Nov 1998 (26 years ago) |
Date of dissolution: | 28 Dec 2001 (23 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 28 Dec 2001 (23 years ago) |
Document Number: | L98000002910 |
FEI/EIN Number |
650878630
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3540 NW 72ND AVE., MIAMI, FL, 33122 |
Mail Address: | 3540 NW 72ND AVE., MIAMI, FL, 33122 |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | BISAZZA NORTH AMERICA, LLC., NEW YORK | 2499405 | NEW YORK |
Headquarter of | BISAZZA NORTH AMERICA, LLC., ILLINOIS | LLC_00402842 | ILLINOIS |
Name | Role | Address |
---|---|---|
BISAZZA MARCO | Manager | 8530 N.W. 30 TERRACE, MIAMI, FL, 33122 |
BISAZZA MARCO | Agent | 8530 N.W. 30 TERRACE, MIAMI, FL, 33122 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2001-12-28 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P95000036999. MERGER NUMBER 100000040341 |
CHANGE OF PRINCIPAL ADDRESS | 2001-06-06 | 3540 NW 72ND AVE., MIAMI, FL 33122 | - |
CHANGE OF MAILING ADDRESS | 2001-06-06 | 3540 NW 72ND AVE., MIAMI, FL 33122 | - |
REGISTERED AGENT NAME CHANGED | 2000-03-30 | BISAZZA, MARCO | - |
REGISTERED AGENT ADDRESS CHANGED | 2000-03-30 | 8530 N.W. 30 TERRACE, MIAMI, FL 33122 | - |
Name | Date |
---|---|
MERGER | 2001-12-28 |
ANNUAL REPORT | 2001-06-20 |
ANNUAL REPORT | 2000-03-30 |
ANNUAL REPORT | 1999-04-30 |
Florida Limited Liabilites | 1998-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State