| Entity Name: | ALIMENTA TRADING ITALIA-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: | 21 Feb 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M12000000978 |
| FEI/EIN Number |
454627012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3712 MIRAMONTES CIRCLE, WELLINGTON, FL, 33414-8826 |
| Mail Address: | 3712 MIRAMONTES CIRCLE, WELLINGTON, FL, 33414-8826 |
| Name | Role | Address |
|---|---|---|
| DELISE GIUSEPPE | Chief Executive Officer | 3712 MIRAMONTES CIRCLE, WELLINGTON, FL, 334148826 |
| DELISE GIUSEPPE | Agent | 3712 MIRAMONTES CIRCLE, WELLINGTON, FL, 334148826 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-30 |
| Foreign Limited | 2012-02-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
