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LUIGI BORRELLI RETAIL, LLC - Florida Company Profile

Company Details

Entity Name: LUIGI BORRELLI RETAIL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 08 Nov 2001 (23 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: M01000002515
FEI/EIN Number 522302738

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14 EAST 60TH ST., STE. 403, NEW YORK, NY, 10022
Mail Address: 14 EAST 60TH ST., STE. 403, NEW YORK, NY, 10022
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
UNITED CORPORATE SERVICES, INC. Agent -
VACCA DOMENICO Managing Member 14 EAST 60TH ST., STE. 403, NEW YORK, NY, 10022
PELLETTERI GIUSEPPE Managing Member VIALE CRISPI, 34, 70031 ANDRIA, ITALY

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2002-10-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J07000158637 ACTIVE 1000000050563 21733 01212 2007-05-15 2027-05-23 $ 5,014.70 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716

Documents

Name Date
Foreign Limited 2001-11-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State