| Entity Name: | BINDA 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: | 09 Nov 2004 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M04000004878 |
| FEI/EIN Number |
412156555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 615 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901 |
| Mail Address: | 18851 NE 29TH AVE, STE 1000, AVENTURA, FL, 33180 |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BINDA USA LLC 401(K) PROFIT SHARING PLAN & TRUST | 2010 | 412156555 | 2011-07-15 | BINDA USA LLC | 1 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 412156555 |
| Plan administrator’s name | BINDA USA LLC |
| Plan administrator’s address | 18851 NE 29TH AVE STE 1000, AVENTURA, FL, 33180 |
| Administrator’s telephone number | 3056925212 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-15 |
| Name of individual signing | JANINE PETRORO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 448310 |
| Plan sponsor’s address | 18851 NE 29TH AVE STE 1000, AVENTURA, FL, 33180 |
Plan administrator’s name and address
| Administrator’s EIN | 412156555 |
| Plan administrator’s name | JANINE PETRORO |
| Plan administrator’s address | 1407 BROADWAY, FLOOR 400, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2011-02-09 |
| Name of individual signing | JANINE PETRORO |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 448310 |
| Plan sponsor’s address | 18851 NE 29TH AVE STE 1000, AVENTURA, FL, 33180 |
Plan administrator’s name and address
| Administrator’s EIN | 412156555 |
| Plan administrator’s name | BINDA USA LLC |
| Plan administrator’s address | 1407 BROADWAY, FLOOR 400, NEW YORK, NY, 10018 |
Signature of
| Role | Employer/plan sponsor |
| Date | 2011-02-09 |
| Name of individual signing | JANINE PETRORO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BINDA MARCELLO | Manager | 18851 NE 29TH AVENUE, SUITE 1000, AVENTURA, FL, 33180 |
| BINDA SIMONE | Manager | 18851 NE 29TH AVENUE, SUITE 1000, AVENTURA, FL, 33180 |
| PIERACCIONI GIOVANNI | Manager | 18851 NE 29TH AVENUE, SUITE 1000, AVENTURA, FL, 33180 |
| PAGLIARA FRANCESCO | Manager | 18851 NE 29TH AVENUE, SUITE 1000, AVENTURA, FL, 33180 |
| TEDONE JOANNE | Agent | % BINDA USA LLC, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-05-10 | 615 SOUTH DUPONT HIGHWAY, DOVER, DE 19901 | - |
| REGISTERED AGENT NAME CHANGED | 2005-11-21 | TEDONE, JOANNE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-11-21 | % BINDA USA LLC, 18851 N.E. 29TH AVENUE, STE. 1000, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-18 |
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-01-31 |
| Reg. Agent Change | 2005-11-21 |
| ANNUAL REPORT | 2005-10-14 |
| ANNUAL REPORT | 2005-06-03 |
| Foreign Limited | 2004-11-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
