Detail by Officer/Registered Agent Name

Florida Limited Liability Company

PIZZOLANTE USA LLC

Filing Information
L04000026871 20-5888893 04/08/2004 04/07/2004 FL ACTIVE REINSTATEMENT 12/14/2010
Principal Address
Boyacá, Qta. 2002, El Rosal
Caracas 1060 VE
Changed: 04/24/2024
Mailing Address
Boyacá, Qta. 2002, El Rosal
Caracas 01060 VE
Changed: 04/24/2024
Registered Agent Name & Address CORPORATE CREATIONS NETWORK INC.
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
Name Changed: 12/14/2010

Address Changed: 03/25/2020
Authorized Person(s) Detail Name & Address

Title Manager

PIZZOLANTE, ITALO
Boyacá, Qta. 2002, El Rosal
Caracas 1060 CO
Title Manager

OTEYZA, IRENE DE
Boyacá, Qta. 2002, El Rosal
Caracas 1060 CO
Title Manager

OTEYZA, JAIME
Boyacá, Qta. 2002, El Rosal
Caracas 1060 CO
Title Manager

ROLDAN, JUAN CARLOS
Boyacá, Qta. 2002, El Rosal
Caracas 1060 CO
Annual Reports
Report YearFiled Date
2022 03/16/2022
2023 03/17/2023
2024 04/24/2024

Document Images
04/24/2024 -- ANNUAL REPORT View image in PDF format
03/17/2023 -- ANNUAL REPORT View image in PDF format
03/16/2022 -- ANNUAL REPORT View image in PDF format
04/08/2021 -- ANNUAL REPORT View image in PDF format
03/03/2020 -- ANNUAL REPORT View image in PDF format
01/17/2019 -- ANNUAL REPORT View image in PDF format
07/11/2018 -- AMENDED ANNUAL REPORT View image in PDF format
03/08/2018 -- ANNUAL REPORT View image in PDF format
04/17/2017 -- ANNUAL REPORT View image in PDF format
03/17/2016 -- ANNUAL REPORT View image in PDF format
04/24/2015 -- ANNUAL REPORT View image in PDF format
01/15/2014 -- ANNUAL REPORT View image in PDF format
04/03/2013 -- ANNUAL REPORT View image in PDF format
01/09/2012 -- ANNUAL REPORT View image in PDF format
03/24/2011 -- ANNUAL REPORT View image in PDF format
12/14/2010 -- REINSTATEMENT View image in PDF format
04/28/2009 -- ANNUAL REPORT View image in PDF format
05/18/2008 -- ANNUAL REPORT View image in PDF format
05/01/2007 -- ANNUAL REPORT View image in PDF format
04/28/2006 -- ANNUAL REPORT View image in PDF format
05/05/2005 -- ANNUAL REPORT View image in PDF format
04/08/2004 -- Florida Limited Liabilites View image in PDF format