| Entity Name: | ALIMENTA TRADING-USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ALIMENTA TRADING-USA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Jan 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L04000007567 |
| FEI/EIN Number |
542143647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| DELISE GIUSEPPE | Chief Executive Officer | 3712 MIRAMONTES CIRCLE, WELLINGTON, FL, 334148826 |
| 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 | - | 3712 MIRAMONTES CIRCLE, WELLINGTON, FL, 33414 |
| G13000027671 | THE WINERY OF ITALY | EXPIRED | 2013-03-20 | 2018-12-31 | - | 3712 MIRAMONTES CIRCLE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-31 | DELISE, GIUSEPPE | - |
| LC AMENDMENT | 2012-03-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-10 | 3712 MIRAMONTES CIRCLE, WELLINGTON, FL 33414-8826 | - |
| CANCEL ADM DISS/REV | 2007-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-11-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-29 | 3712 MIRAMONTES CIRCLE, WELLINGTON, FL 33414 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-07-29 | 3712 MIRAMONTES CIRCLE, WELLINGTON, FL 33414-8826 | - |
| 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 Apr 2025
Sources: Florida Department of State
