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BISAZZA NORTH AMERICA, LLC. - Florida Company Profile

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Company Details

Entity Name: BISAZZA NORTH AMERICA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 30 Nov 1998 (27 years ago)
Date of dissolution: 28 Dec 2001 (24 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 28 Dec 2001 (24 years ago)
Document Number: L98000002910
FEI/EIN Number 650878630
Address: 3540 NW 72ND AVE., MIAMI, FL, 33122
Mail Address: 3540 NW 72ND AVE., MIAMI, FL, 33122
ZIP code: 33122
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
2499405
State:
NEW YORK
Type:
Headquarter of
Company Number:
LLC_00402842
State:
ILLINOIS

Key Officers & Management

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

Events

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 -

Documents

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

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Date of last update: 01 Jul 2025

Sources: Florida Department of State