| Entity Name: | LAVAZZA PROFESSIONAL NORTH AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
