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
1680 MICHIGAN AVENUE SUITE 700
MIAMI BEACH, FL 33139
Changed: 01/18/2011
Mailing Address
1680 MICHIGAN AVENUE SUITE 700
MIAMI BEACH, FL 33139
Changed: 04/18/2014
Registered Agent Name & Address REG AGENT MIAMI LLC
1680 MICHIGAN AVENUE SUITE 700
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
1680 MICHIGAN AVE
STE 700
MIAMI BEACH, FL 33139
Title Secretary

MN SECRETARY SERVICE LLC
1680 MICHIGAN AVENUE SUITE 700
MIAMI BEACH, FL 33139
Title Treasurer

VERRANI, GIANLUCA GIUSEPPE
11190 Southwest 61st Terrace
Miami, FL 33173
Title VP, T

Novebaci, Maurizio
1680 MICHIGAN AVENUE SUITE 700
MIAMI BEACH, FL 33139
Annual Reports
Report YearFiled Date
2024 01/19/2024
2024 06/10/2024
2024 06/12/2024

Document Images
06/12/2024 -- AMENDED ANNUAL REPORT View image in PDF format
06/10/2024 -- AMENDED ANNUAL REPORT View image in PDF format
01/19/2024 -- ANNUAL REPORT View image in PDF format
04/06/2023 -- AMENDED ANNUAL REPORT View image in PDF format
01/04/2023 -- ANNUAL REPORT View image in PDF format
02/14/2022 -- ANNUAL REPORT View image in PDF format
05/26/2021 -- AMENDED ANNUAL REPORT View image in PDF format
03/11/2021 -- ANNUAL REPORT View image in PDF format
05/21/2020 -- ANNUAL REPORT View image in PDF format
03/11/2019 -- ANNUAL REPORT View image in PDF format
09/21/2018 -- AMENDED ANNUAL REPORT View image in PDF format
03/15/2018 -- ANNUAL REPORT View image in PDF format
04/11/2017 -- ANNUAL REPORT View image in PDF format
04/14/2016 -- ANNUAL REPORT View image in PDF format
04/16/2015 -- ANNUAL REPORT View image in PDF format
04/18/2014 -- ANNUAL REPORT View image in PDF format
03/27/2013 -- ANNUAL REPORT View image in PDF format
04/25/2012 -- ANNUAL REPORT View image in PDF format
04/24/2012 -- LC Amendment View image in PDF format
01/18/2011 -- ANNUAL REPORT View image in PDF format
02/24/2010 -- ANNUAL REPORT View image in PDF format
04/13/2009 -- ANNUAL REPORT View image in PDF format
11/07/2008 -- REINSTATEMENT View image in PDF format
12/07/2007 -- LC Amendment View image in PDF format
10/01/2007 -- Florida Limited Liability View image in PDF format