Detail by Officer/Registered Agent Name
Florida Limited Liability Company
MARTINEZ & NOVEBACI LLC
Filing Information
L07000100121
06-1830954
10/01/2007
FL
ACTIVE
LC AMENDMENT
04/24/2012
NONE
Principal Address
Changed: 01/18/2011
1680 MICHIGAN AVENUE SUITE 700
MIAMI BEACH, FL 33139
MIAMI BEACH, FL 33139
Changed: 01/18/2011
Mailing Address
Changed: 04/18/2014
1680 MICHIGAN AVENUE SUITE 700
MIAMI BEACH, FL 33139
MIAMI BEACH, FL 33139
Changed: 04/18/2014
Registered Agent Name & Address
REG AGENT MIAMI LLC
Name Changed: 03/15/2018
Address Changed: 04/18/2014
1680 MICHIGAN AVENUE SUITE 700
MIAMI BEACH, FL 33139
MIAMI BEACH, FL 33139
Name Changed: 03/15/2018
Address Changed: 04/18/2014
Authorized Person(s) Detail
Name & Address
Title P, D
NOVEBACI, CLAUDIO
Title Secretary
MN SECRETARY SERVICE LLC
Title Treasurer
VERRANI, GIANLUCA GIUSEPPE
Title VP, T
Novebaci, Maurizio
Title P, D
NOVEBACI, CLAUDIO
1680 MICHIGAN AVE
STE 700
MIAMI BEACH, FL 33139
STE 700
MIAMI BEACH, FL 33139
Title Secretary
MN SECRETARY SERVICE LLC
1680 MICHIGAN AVENUE SUITE 700
MIAMI BEACH, FL 33139
MIAMI BEACH, FL 33139
Title Treasurer
VERRANI, GIANLUCA GIUSEPPE
11190 Southwest 61st Terrace
Miami, FL 33173
Miami, FL 33173
Title VP, T
Novebaci, Maurizio
1680 MICHIGAN AVENUE SUITE 700
MIAMI BEACH, FL 33139
MIAMI BEACH, FL 33139
Annual Reports
Report Year | Filed Date |
2024 | 01/19/2024 |
2024 | 06/10/2024 |
2024 | 06/12/2024 |
Document Images