LAVAZZA PROFESSIONAL NORTH AMERICA, LLC - Florida Company Profile
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| Entity Name: | LAVAZZA PROFESSIONAL NORTH AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 21 Feb 2020 (6 years ago) |
| Date of dissolution: | 06 Feb 2023 (3 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 06 Feb 2023 (3 years ago) |
| Document Number: | M20000002360 |
| FEI/EIN Number | 20-4838129 |
| Address: | 1301 WILSON DRIVE, WEST CHESTER, PA, 19380, US |
| Mail Address: | c/o FUNARO & CO., P.C., 350 FIFTH AVENUE, NEW YORK, NY, 10118, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| LAVAZZA PROFESSIONAL HOLDING NORTH AMERICA | Member | 1301 WILSON DRIVE, WEST CHESTER, PA, 19380 |
| Riboni Davide | Director | 1301 WILSON DRIVE, WEST CHESTER, PA, 19380 |
| Fernandez Amy | Director | 1301 WILSON DRIVE, WEST CHESTER, PA, 19380 |
| Levan Brian | Vice President | 1301 WILSON DRIVE, WEST CHESTER, PA, 19380 |
| Crop Philippe | Vice President | 1301 WILSON DRIVE, WEST CHESTER, PA, 19380 |
| Mattone Luca | Director | 1301 WILSON DRIVE, WEST CHESTER, PA, 19380 |
| FUNARO & CO., P.C. | Agent | 1221 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2023-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 1301 WILSON DRIVE, WEST CHESTER, PA 19380 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 1301 WILSON DRIVE, WEST CHESTER, PA 19380 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-09 | FUNARO & CO., P.C. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-09 | 1221 BRICKELL AVENUE, SUITE 1160, MIAMI, FL 33131 | - |
| 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 |
| Name | Date |
|---|---|
| LC Withdrawal | 2023-02-06 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-09 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State