PARMIGIANI FLEURIER DISTRIBUTION AMERICAS LLC has been set up 12/14/2010 in state DE.
The current status of the business is Active. The PARMIGIANI FLEURIER DISTRIBUTION AMERICAS LLC principal address is 2655 S. LEJEUNE ROAD, PH1-G, MIAMI, FL, 33134.
Meanwhile you can send your letters to 2655 S. LEJEUNE ROAD, PH1-G, MIAMI, FL, 33134.
The company`s registered agent is CALZADILLA GUSTAVO 2655 S. LEJEUNE ROAD, MIAMI, FL, 33134.
The company`s management are M, A, N, A - Calzadilla Gustavo, Chairman, H, I, E - Castellani Luca, Chairman, F, O - Borgers Dominique. The last significant event in the company history is LC AMENDMENT which is dated by 11/4/2019. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/20/2020.
Company number M10000005504
Status Active
FEI number 352391602
Company Type Foreign Limited Liability
Home State DE
Last activity date 11/4/2019
Date Of Incorporation 12/14/2010
Principal Address
2655 S. LEJEUNE ROAD, PH1-G, MIAMI, FL, 33134
Mailing Address 2655 S. LEJEUNE ROAD, PH1-G, MIAMI, FL, 33134
PARMIGIANI FLEURIER DISTRIBUTION AMERICAS LLC Principals
Gustavo Calzadilla
M, A, N, A
Calzadilla Gustavo
Address
2655 S. LEJEUNE ROAD, MIAMI, FL, 33134
Luca Castellani
Chairman, H, I, E
Castellani Luca
Address
2655 S. LEJEUNE ROAD, MIAMI, FL, 33134
Dominique Borgers
Chairman, F, O
Borgers Dominique
Address
2655 S. LEJEUNE ROAD, MIAMI, FL, 33134
Last Annual Reports
2020 1/20/2020
2020 1/20/2020
2019 2/14/2019
Registered Agent
Agent Name CALZADILLA GUSTAVO (p)
Agent Address
2655 S. LEJEUNE ROAD, MIAMI, FL, 33134
PARMIGIANI FLEURIER DISTRIBUTION AMERICAS LLC Events
3/21/2011 LC AMENDMENT
4/14/2011 LC AMENDMENT
5/3/2011 LC AMENDMENT
9/23/2016 REVOKED FOR ANNUAL REPORT
2/24/2017 REINSTATEMENT
8/28/2017 LC STMNT OF RA/RO CHG
10/19/2017 LC AMENDMENT
1/29/2019 LC AMENDMENT
9/23/2019 LC AMENDMENT
11/4/2019 LC AMENDMENT
Florida