ITALIAN INVESTMENTS USA LLC
ACTIVE
Florida Limited Liability Company
Company Overview
Registered in Florida, ITALIAN INVESTMENTS USA LLC is classified as a Florida Limited Liability Company with a principal office in Windermere. The entity was established on 02/24/2012 and carries a status of ACTIVE. The state filing number on record is L12000026888. The designated registered agent is Excel Total Business, with an address at 1507 Park Center Drive, Ste 1I, Orlando, FL 32835. The full principal address is 12240 Montalcino Circle, Windermere, FL 34786. The most recent filing event recorded is Annual Report 2026.
Filing Information
Status
ACTIVE
Entity Type
Florida Limited Liability Company
State Entity ID
L12000026888
FEI/EIN Number
30-0720583
Formation Date
02/24/2012
Effective Date
02/24/2012
Events
Last Event
LC AMENDMENT
Event Date Filed
08/15/2024
Event Effective Date
NONE
Addresses
Principal Address
12240 Montalcino Circle, Windermere, FL 34786
Mailing Address
12240 Montalcino Circle, Windermere, FL 34786
Registered Agent
Registered Agent Name
Excel Total Business
Agent Address
1507 Park Center Drive, Ste 1I, Orlando, FL 32835
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Basso, Paulo S | MGR | 12240 Montalcino Circle, Windermere, FL 34786 |
| Basso, Fabiana G | MGR | 12240 Montalcino Circle, Windermere, FL 34786 |
| Basso, Rodrigo G | MGR | 12240 Montalcino Circle, Windermere, FL 34786 |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 05/01/2026 | Annual Report 2026 | - |
| 05/01/2025 | Annual Report 2025 | - |
| 04/30/2024 | Annual Report 2024 | - |
| 04/10/2023 | Annual Report 2023 | - |
| 03/16/2022 | Annual Report 2022 | - |
| 04/07/2021 | Annual Report 2021 | - |
| 04/23/2020 | Annual Report 2020 | - |
| 03/28/2019 | Annual Report 2019 | - |
| 04/19/2018 | Annual Report 2018 | - |
| 03/09/2017 | Annual Report 2017 | - |
Record last updated on August 26, 2026 at 10:31 AM EST
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