| Entity Name: | DOMITALIA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DOMITALIA 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: | 01 Oct 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L09000095029 |
| FEI/EIN Number |
271294051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 1010, BOCA GRANDE, FL, 33921, US |
| Address: | 2960 S MCCALL ROAD, STE 204, ENGLEWOOD, FL, 34224, US |
| ZIP code: | 34224 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEITZ WILLIAM T | Managing Member | PO BOX 1010, BOCA GRANDE, FL, 33921 |
| MAUCERI RENATA D | Agent | 2960 S MCCALL ROAD, ENGLEWOOD, FL, 34224 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-02 | 2960 S MCCALL ROAD, STE 204, ENGLEWOOD, FL 34224 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-02 | 2960 S MCCALL ROAD, STE 204, ENGLEWOOD, FL 34224 | - |
| CHANGE OF MAILING ADDRESS | 2013-02-18 | 2960 S MCCALL ROAD, STE 204, ENGLEWOOD, FL 34224 | - |
| LC NAME CHANGE | 2009-11-13 | DOMITALIA USA, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000043598 | ACTIVE | 1000000732357 | LEE | 2017-01-13 | 2037-01-19 | $ 80,909.58 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-05-02 |
| ANNUAL REPORT | 2016-02-19 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-08 |
| ANNUAL REPORT | 2013-02-18 |
| ANNUAL REPORT | 2012-02-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
