Detail by Officer/Registered Agent Name

Florida Limited Liability Company

DISTRIBUIDORA GIORGIO USA II, LLC

Filing Information
L15000012992 47-3142958 01/22/2015 01/21/2015 FL INACTIVE ADMIN DISSOLUTION FOR ANNUAL REPORT 09/24/2021 NONE
Principal Address
2925 NW 126 AVE
BUILDING 1
APT. #301
SUNRISE, FL 33323
Changed: 08/31/2018
Mailing Address
2925 NW 126 AVE
UNIT 210
APT. #301
SUNRISE, FL 33323
Changed: 08/31/2018
Registered Agent Name & Address Rubio , Luis
2925 NW 126 AVE
UNIT 210
APT. #301
SUNRISE, FL 33323
Name Changed: 09/25/2020

Address Changed: 09/25/2020
Authorized Person(s) Detail Name & Address

Title PRESIDENT

RUBIO, LUIS JOSE
2925 NW 126 AVE
BUILDING 1
APT. #301
SUNRISE, FL 33323
Annual Reports
Report YearFiled Date
2019 04/13/2020
2020 04/13/2020
2020 09/25/2020

Document Images
09/25/2020 -- AMENDED ANNUAL REPORT View image in PDF format
04/13/2020 -- REINSTATEMENT View image in PDF format
12/26/2018 -- AMENDED ANNUAL REPORT View image in PDF format
08/31/2018 -- AMENDED ANNUAL REPORT View image in PDF format
04/28/2018 -- ANNUAL REPORT View image in PDF format
03/24/2017 -- ANNUAL REPORT View image in PDF format
08/24/2016 -- LC Amendment View image in PDF format
05/01/2016 -- ANNUAL REPORT View image in PDF format
01/22/2015 -- Florida Limited Liability View image in PDF format