BINDA USA LLC - Florida Company Profile
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| 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 (21 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 |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State