| Entity Name: | MARETTI USA, 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: | 04 Jun 2003 (22 years ago) |
| Date of dissolution: | 13 Feb 2012 (13 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Feb 2012 (13 years ago) |
| Document Number: | M03000001820 |
| FEI/EIN Number |
770602073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 380 SOUTH RONALD REAGAN BLVD, LONGWOOD, FL, 32750 |
| Mail Address: | 380 S RONALD REAGAN BLVD, LONGWOOD, FL, 32750-USA |
| ZIP code: | 32750 |
| County: | Seminole |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| TGA HOLDING COMPANY | Managing Member |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2012-02-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-13 | 380 SOUTH RONALD REAGAN BLVD, LONGWOOD, FL 32750 | - |
| REINSTATEMENT | 2010-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-04 | 380 SOUTH RONALD REAGAN BLVD, LONGWOOD, FL 32750 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC NAME CHANGE | 2006-05-04 | MARETTI USA, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000050006 | TERMINATED | 1000000072355 | 06927 0835 | 2008-02-12 | 2028-02-13 | $ 528.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2012-02-13 |
| ANNUAL REPORT | 2011-01-26 |
| REINSTATEMENT | 2010-10-04 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-01-22 |
| LC Name Change | 2006-05-04 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
