| Entity Name: | PORTOFINO USA REAL ESTATE 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: | 23 Mar 2015 (10 years ago) |
| Document Number: | M15000002159 |
| FEI/EIN Number |
30-0857379
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1110 BRICKELL AVE., STE 310, MIAMI, FL, 33131 |
| Mail Address: | 1110 BRICKELL AVE., STE 310, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MONTEIRO THIAGO MALZONI | Manager | 1110 BRICKELL AVENUE., MIAMI, FL, 33131 |
| BEATRIZ HELENA MALZONI MONTEIRO | Manager | 1110 BRICKELL AVENUE., MIAMI, FL, 33131 |
| NS COMPANY SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-05 | NS COMPANY SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-05-27 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-22 |
| Foreign Limited | 2015-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
