| Entity Name: | NANI MARQUINA USA, 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: | 04 Dec 2019 (5 years ago) |
| Document Number: | M20000000168 |
| FEI/EIN Number |
980688249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 588 BROADWAY STE 607, NEW YORK, NY, 10012 |
| Mail Address: | C/O ARRUFAT FRACIA, PLLC, 1460 Broadway Ste 6025, NEW YORK, NY, 10036, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| MARQUINA MARIA PIERA | Manager | ESGLESIA, 10 3 D, 08024 BARCELONA, ESPANA, AL |
| Burns Scott | Vice President | 588 BROADWAY STE 607, NEW YORK, NY, 10012 |
| Marquina Testor Elena | Manager | 588 BROADWAY STE 607, NEW YORK, NY, 10012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 588 BROADWAY STE 607, NEW YORK, NY 10012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-01-27 |
| Foreign Limited | 2019-12-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
