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BINDA USA LLC

Company Details

Entity Name: BINDA USA LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 09 Nov 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: M04000004878
FEI/EIN Number 412156555
Address: 615 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901
Mail Address: 18851 NE 29TH AVE, STE 1000, AVENTURA, FL, 33180
Place of Formation: DELAWARE

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 448310
Sponsor’s telephone number 3056925212
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 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
BINDA USA LLC 2009 412156555 2011-02-09 BINDA USA LLC 25
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
BINDA USA LLC 2009 412156555 2011-02-09 BINDA USA LLC 25
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

Agent

Name Role Address
TEDONE JOANNE Agent % BINDA USA LLC, AVENTURA, FL, 33180

Manager

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

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF MAILING ADDRESS 2007-05-10 615 SOUTH DUPONT HIGHWAY, DOVER, DE 19901 No data
REGISTERED AGENT NAME CHANGED 2005-11-21 TEDONE, JOANNE No data
REGISTERED AGENT ADDRESS CHANGED 2005-11-21 % BINDA USA LLC, 18851 N.E. 29TH AVENUE, STE. 1000, AVENTURA, FL 33180 No data

Documents

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: 02 Feb 2025

Sources: Florida Department of State