Detail by Officer/Registered Agent Name
Florida Limited Liability Company
FURIOSO LLC
Filing Information
L12000082361
45-5545740
06/21/2012
06/21/2012
FL
INACTIVE
CORPORATE MERGER
12/14/2017
12/31/2017
Principal Address
Changed: 05/07/2015
4200 CONROY ROAD
ORLANDO, FL 32839
ORLANDO, FL 32839
Changed: 05/07/2015
Mailing Address
Changed: 05/07/2015
THE GALLERIA CORPORATE CENTRE
2455 E. SUNRISE BLVD.
SUITE 402
FT. LAUDERDALE, FL 33304
2455 E. SUNRISE BLVD.
SUITE 402
FT. LAUDERDALE, FL 33304
Changed: 05/07/2015
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 08/12/2013
Address Changed: 08/12/2013
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 08/12/2013
Address Changed: 08/12/2013
Authorized Person(s) Detail
Name & Address
Title MGRM
NYON LLC
Title CFO
SBERRO, JEAN FRANCOIS
Title CFO
ORLANDO, LEONIDAS GIANCARLO
Title VICE PRESIDENT
JOHNSON, MAUREEN
Title SECRETARY
FIRESTONE, LOUISE
Title CHIEF EXECUTIVE OFFICER - GENERAL MANAGER
VAUCHER DE LA CROIX, PIERIC JOEL
Title MGRM
NYON LLC
19 EAST 57TH STREET
NEW YORK, NY 10022
NEW YORK, NY 10022
Title CFO
SBERRO, JEAN FRANCOIS
THE GALLERIA CORPORATE CENTRE
2455 E. SUNRISE BLVD
SUITE 402
FT. LAUDERDALE, FL 33304
2455 E. SUNRISE BLVD
SUITE 402
FT. LAUDERDALE, FL 33304
Title CFO
ORLANDO, LEONIDAS GIANCARLO
4200 CONROY ROAD
ORLANDO, FL 32839
ORLANDO, FL 32839
Title VICE PRESIDENT
JOHNSON, MAUREEN
19 EAST 57TH STREET
FIFTH FLOOR
NEW YORK, NY 10022
FIFTH FLOOR
NEW YORK, NY 10022
Title SECRETARY
FIRESTONE, LOUISE
19 EAST 57TH STREET
FIFTH FLOOR
NEW YORK, NY 10022
FIFTH FLOOR
NEW YORK, NY 10022
Title CHIEF EXECUTIVE OFFICER - GENERAL MANAGER
VAUCHER DE LA CROIX, PIERIC JOEL
4200 CONROY ROAD
ORLANDO, FL 32839
ORLANDO, FL 32839
Annual Reports
Report Year | Filed Date |
2015 | 01/11/2015 |
2016 | 01/06/2016 |
2017 | 01/11/2017 |
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