| Entity Name: | SCHIAVONE CONSTRUCTION CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 12 Sep 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | M14000006552 |
| FEI/EIN Number | 26-3535864 |
| Address: | 150 MEADOWLANDS PKWY, 2nd FLOOR, SECAUCUS, NJ 07094-1589 |
| Mail Address: | 150 MEADOWLANDS PKWY, 2ND FLOOR, SECAUCUS, NJ 07094-1589 |
| Place of Formation: | NEW JERSEY |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ALCANIZ, FERNANDO | Treasurer | 810 Seventh Avenue, 9th Floor New York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| MAGGIPINTO, STEVEN | Other | 150 MEADOWLANDS PKWY, 2nd Floor SECAUCUS, NJ 07094-1589 |
| Name | Role | Address |
|---|---|---|
| MAGGIPINTO, STEVEN | Executive Vice President | 150 MEADOWLANDS PKWY, 2nd Floor SECAUCUS, NJ 07094-1589 |
| Name | Role | Address |
|---|---|---|
| Boozer, Judith Gabrielle | Chief Financial Officer | 150 MEADOWLANDS PKWY, 2nd Floor SECAUCUS, NJ 07094-1589 |
| Name | Role | Address |
|---|---|---|
| Revello, Mark | Secretary and General Counsel | 150 MEADOWLANDS PKWY, 2nd FLOOR SECAUCUS, NJ 07094-1589 |
| Name | Role | Address |
|---|---|---|
| Lopez-Monis Plaza, Jose A. | President | 810 Seventh Avenue, 9th Floor New York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| Lopez-Monis Plaza, Jose A. | Manager | 810 Seventh Avenue, 9th Floor New York, NY 10019 |
| Franco Barberan, Ricardo | Manager | 810 Seventh Avenue, 9th Floor New York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| Lopez-Monis Plaza, Jose A. | BOM | 810 Seventh Avenue, 9th Floor New York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| Garcia Salvador, Santiago | Chairman | Avenida Del Camino de Santiago, 50, Madrid 28007 ES |
| Name | Role | Address |
|---|---|---|
| Peterson, Daniel R. | Chief Operating Officer | 150 MEADOWLANDS PKWY, 2nd FLOOR SECAUCUS, NJ 07094-1589 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-06 | 150 MEADOWLANDS PKWY, 2nd FLOOR, SECAUCUS, NJ 07094-1589 | No data |
| CHANGE OF MAILING ADDRESS | 2017-02-06 | 150 MEADOWLANDS PKWY, 2nd FLOOR, SECAUCUS, NJ 07094-1589 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-02-06 |
| AMENDED ANNUAL REPORT | 2016-07-14 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-02-28 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
