| Entity Name: | AUTOMOBILI LAMBORGHINI AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 27 Apr 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Oct 2008 (16 years ago) |
| Document Number: | M07000002455 |
| FEI/EIN Number |
770675294
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1950 Opportunity Way, Suite 1500, Reston, VA, 20190, US |
| Mail Address: | 1950 Opportunity Way, Suite 1500, Reston, VA, 20190, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DUKE KEVIN | Secretary | 1950 Opportunity Way, Reston, VA, 20190 |
| Baldi Andrea | President | 1950 Opportunity Way, Reston, VA, 20190 |
| Ippolito Francesco | Seni | 1950 Opportunity Way, Reston, VA, 20190 |
| Tolep Lawrence | Treasurer | 1950 Opportunity Way, Reston, VA, 20190 |
| Dang Jennifer | Assi | 1950 Opportunity Way, Reston, VA, 20190 |
| Kim Jenny | Assi | 1950 Opportunity Way, Reston, VA, 20190 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 1950 Opportunity Way, Suite 1500, Reston, VA 20190 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 1950 Opportunity Way, Suite 1500, Reston, VA 20190 | - |
| REGISTERED AGENT NAME CHANGED | 2012-11-09 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-11-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REINSTATEMENT | 2008-10-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| AMENDED ANNUAL REPORT | 2023-06-01 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-09-08 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
