| Entity Name: | ALIMENTA TRADING-USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Jan 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L04000007567 |
| FEI/EIN Number | 542143647 |
| Mail Address: | 3712 MIRAMONTES CIRCLE, WELLINGTON, FL, 33414-8826 |
| Address: | 3712 MIRAMONTES CIRCLE, WELLINGTON, FL, 33414-8826, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELISE GIUSEPPE | Agent | 3712 MIRAMONTES CIRCLE, WELLINGTON, FL, 33414 |
| Name | Role | Address |
|---|---|---|
| DELISE GIUSEPPE | Chief Executive Officer | 3712 MIRAMONTES CIRCLE, WELLINGTON, FL, 334148826 |
| Name | Role | Address |
|---|---|---|
| GIACOMAZZO ANNAMARIA | Chief Operating Officer | 3712 MIRAMONTES CIRCLE, WELLINGTON, FL, 334148826 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000066448 | BACIAMI-(KISS ME) | EXPIRED | 2015-06-25 | 2020-12-31 | No data | 3712 MIRAMONTES CIRCLE, WELLINGTON, FL, 33414 |
| G13000027671 | THE WINERY OF ITALY | EXPIRED | 2013-03-20 | 2018-12-31 | No data | 3712 MIRAMONTES CIRCLE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-01-31 | DELISE, GIUSEPPE | No data |
| LC AMENDMENT | 2012-03-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-10 | 3712 MIRAMONTES CIRCLE, WELLINGTON, FL 33414-8826 | No data |
| CANCEL ADM DISS/REV | 2007-10-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-11-29 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-29 | 3712 MIRAMONTES CIRCLE, WELLINGTON, FL 33414 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-07-29 | 3712 MIRAMONTES CIRCLE, WELLINGTON, FL 33414-8826 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000322100 | TERMINATED | 09-CV-02049 (SRC)(MAS) | US SOUTHERN DIST. OF FL | 2012-01-17 | 2017-05-10 | $125,000.00 | EMBA DISTRIBUTION, INC. F/K/A VASATURO BROTHERS, INC., D/B/A VESUVIO FOODS, 141 FIELDCREST AVENUE, EDISON, NJ 08837 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-28 |
| ANNUAL REPORT | 2014-04-28 |
| AMENDED ANNUAL REPORT | 2013-03-22 |
| ANNUAL REPORT | 2013-01-31 |
| ANNUAL REPORT | 2012-04-27 |
| LC Amendment | 2012-03-22 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-03-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
