| Entity Name: | BINDA USA RETAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BINDA USA RETAIL, 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: | 30 Oct 2006 (18 years ago) |
| Date of dissolution: | 16 Oct 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Oct 2009 (16 years ago) |
| Document Number: | L06000105338 |
| FEI/EIN Number |
743192645
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18851 NE 29TH AVENUE, SUITE 1000, AVENTURA, FL, 33180 |
| Mail Address: | 18851 NE 29TH AVENUE, SUITE 1000, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BINDA USA RETAIL, LLC, NEW YORK | 3432072 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BINDA USA LLC | Agent | - |
| BINDA SIMONE | Manager | 18851 NE 29TH AVE STE 1000, AVENTURA, FL, 33180 |
| PIERACCIONI GIOVANNI | Manager | 18851 NE 29TH AVE STE 1000, AVENTURA, FL, 33180 |
| PAGLIARA FRANCESCO | Manager | 18851 NE 29TH AVE STE 1000, AVENTURA, FL, 33180 |
| BINDA MARCELLO | Manager | 18851 NE 29TH AVE STE 1000, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-10-16 |
| ANNUAL REPORT | 2008-01-18 |
| ANNUAL REPORT | 2007-05-10 |
| Florida Limited Liability | 2006-10-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
