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FABIANA FILIPPI RETAIL MIAMI LLC - Florida Company Profile

Branch

Company Details

Entity Name: FABIANA FILIPPI RETAIL MIAMI 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 Mar 2017 (8 years ago)
Branch of: FABIANA FILIPPI RETAIL MIAMI LLC, NEW YORK (Company Number 5030449)
Document Number: M17000002599
FEI/EIN Number 814388094

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1 Edgewater Plaza, Suite 101, STATEN ISLAND, NY, 10305, US
Mail Address: 1 Edgewater Plaza, Suite 101, STATEN ISLAND, NY, 10305, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
COCCETTA MARIO F Manager 1 Edgewater Plaza, STATEN ISLAND, NY, 10305
COCCETTA GIACOMO F Manager 1 Edgewater Plaza, STATEN ISLAND, NY, 10305
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000128326 FABIANA FILIPPI ACTIVE 2017-11-22 2027-12-31 - 1 EDGEWATER PLAZA, SUITE 101, STATEN ISLAND, NY, 10305

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-11 1 Edgewater Plaza, Suite 101, STATEN ISLAND, NY 10305 -
CHANGE OF MAILING ADDRESS 2022-04-11 1 Edgewater Plaza, Suite 101, STATEN ISLAND, NY 10305 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-04-23
Foreign Limited 2017-03-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State