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FABBRI USA 1905 LLC

Branch

Company Details

Entity Name: FABBRI USA 1905 LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 10 Dec 2021 (3 years ago)
Branch of: FABBRI USA 1905 LLC, NEW YORK (Company Number 3689502)
Document Number: M21000016769
FEI/EIN Number 26-3129606
Address: 1410 Broadway, New York, NY, 10018, US
Mail Address: C/O FERRANTE, PLLC, 5 WEST 19TH STREET, NEW YORK, NY, 10011, US
Place of Formation: NEW YORK

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Manager

Name Role Address
CONTESINI OSCAR Manager 1410 Broadway, New York, NY, 10018
de Araujo Assuncao Nara Luiza Manager 1410 Broadway, New York, NY, 10018
Umberto Fabbri Manager 1410 Broadway, New York, NY, 10018

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 No data
CHANGE OF PRINCIPAL ADDRESS 2022-12-05 1410 Broadway, 2104, New York, NY 10018 No data

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-04-04
AMENDED ANNUAL REPORT 2022-12-05
ANNUAL REPORT 2022-03-25
Foreign Limited 2021-12-10

Date of last update: 03 Feb 2025

Sources: Florida Department of State