LAVAZZA PROFESSIONAL NORTH AMERICA, LLC

Company Details

Entity Name:	LAVAZZA PROFESSIONAL NORTH AMERICA, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Inactive
Date Filed:	21 Feb 2020 (5 years ago)
Date of dissolution:	06 Feb 2023 (2 years ago)
Last Event:	LC WITHDRAWAL
Event Date Filed:	06 Feb 2023 (2 years ago)
Document Number:	M20000002360
FEI/EIN Number	20-4838129
Mail Address:	c/o FUNARO & CO., P.C., 350 FIFTH AVENUE, 41ST FLOOR, NEW YORK, NY 10118
Address:	1301 WILSON DRIVE, WEST CHESTER, PA 19380
Place of Formation:	DELAWARE

Agent

Name	Role	Address
FUNARO & CO., P.C.	Agent	1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL 33131

Member

Name	Role	Address
LAVAZZA PROFESSIONAL HOLDING NORTH AMERICA INC.	Member	1301 WILSON DRIVE, WEST CHESTER, PA 19380

Director

Name	Role	Address
Riboni, Davide	Director	1301 WILSON DRIVE, WEST CHESTER, PA 19380
Mattone, Luca	Director	1301 WILSON DRIVE, WEST CHESTER, PA 19380
Fernandez, Amy	Director	1301 WILSON DRIVE, WEST CHESTER, PA 19380

President

Name	Role	Address
Riboni, Davide	President	1301 WILSON DRIVE, WEST CHESTER, PA 19380

Chief Financial Officer

Name	Role	Address
Mattone, Luca	Chief Financial Officer	1301 WILSON DRIVE, WEST CHESTER, PA 19380

Treasurer

Name	Role	Address
Mattone, Luca	Treasurer	1301 WILSON DRIVE, WEST CHESTER, PA 19380

Secretary

Name	Role	Address
Fernandez, Amy	Secretary	1301 WILSON DRIVE, WEST CHESTER, PA 19380

Vice President

Name	Role	Address
Levan, Brian	Vice President	1301 WILSON DRIVE, WEST CHESTER, PA 19380
Crop, Philippe	Vice President	1301 WILSON DRIVE, WEST CHESTER, PA 19380

Events

Event Type	Filed Date	Value	Description
LC WITHDRAWAL	2023-02-06	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2021-04-09	1301 WILSON DRIVE, WEST CHESTER, PA 19380	No data
CHANGE OF MAILING ADDRESS	2021-04-09	1301 WILSON DRIVE, WEST CHESTER, PA 19380	No data
REGISTERED AGENT NAME CHANGED	2021-04-09	FUNARO & CO., P.C.	No data
REGISTERED AGENT ADDRESS CHANGED	2021-04-09	1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL 33131	No data

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J21000245641	ACTIVE	1000000888709	COLUMBIA	2021-05-14	2041-05-19	$ 8,745.57	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name	Date
LC Withdrawal	2023-02-06
ANNUAL REPORT	2022-04-13
ANNUAL REPORT	2021-04-09

Date of last update: 16 Jan 2025

Sources: Florida Department of State