Detail by Officer/Registered Agent Name

Florida Limited Liability Company

MN SECRETARY SERVICES LLC

Filing Information
L20000032816 84-4610059 01/27/2020 FL ACTIVE
Principal Address
1680 MICHIGAN AVE
STE 700
MIAMI BEACH, FL 33139
Mailing Address
1680 MICHIGAN AVE
STE 700
MIAMI BEACH, FL 33139
Registered Agent Name & Address REG AGENT MIAMI LLC
1680 MICHIGAN AVE
STE 700
MIAMI BEACH, FL 33139
Authorized Person(s) Detail Name & Address

Title MGR

NOVEBACI, CLAUDIO
1680 MICHIGAN AVE, STE 700
MIAMI BEACH, FL 33139
Title Secretary

VERRANI, GIANLUCA GIUSEPPE
1680 MICHIGAN AVE
STE 700
MIAMI BEACH, FL 33139
Annual Reports
Report YearFiled Date
2023 01/04/2023
2024 01/24/2024
2024 06/12/2024

Document Images
06/12/2024 -- AMENDED ANNUAL REPORT View image in PDF format
01/24/2024 -- ANNUAL REPORT View image in PDF format
01/04/2023 -- ANNUAL REPORT View image in PDF format
02/15/2022 -- ANNUAL REPORT View image in PDF format
05/25/2021 -- AMENDED ANNUAL REPORT View image in PDF format
01/25/2021 -- ANNUAL REPORT View image in PDF format
01/27/2020 -- Florida Limited Liability View image in PDF format