| Entity Name: | ANTICO CASALE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ANTICO CASALE 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: | 02 Feb 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Jan 2025 (3 months ago) |
| Document Number: | L22000037838 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9313 TROPEZ LANE, DELRAY BEACH, FL, 33446 |
| Mail Address: | 9313 TROPEZ LANE, DELRAY BEACH, FL, 33446 |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMBROSIO GERARD | Manager | 9313 TROPEZ LANE, DELRAY BEACH, FL, 33446 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-01-10 | SPIEGEL & UTRERA, P.A. | - |
| REINSTATEMENT | 2025-01-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2022-12-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-06 | 9313 TROPEZ LANE, DELRAY BEACH, FL 33446 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-06 | 9313 TROPEZ LANE, DELRAY BEACH, FL 33446 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-10 |
| ANNUAL REPORT | 2023-01-06 |
| LC Amendment | 2022-12-06 |
| Florida Limited Liability | 2022-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
