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ANTICO CASALE USA LLC. - Florida Company Profile

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Company Details

Entity Name: ANTICO CASALE USA LLC.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Inactive
Date Filed: 21 May 2013 (12 years ago)
Branch of: ANTICO CASALE USA LLC., NEW YORK (Company Number 4188210)
Date of dissolution: 28 Apr 2017 (8 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 28 Apr 2017 (8 years ago)
Document Number: M13000003214
FEI/EIN Number 454439490
Address: 12-44 Clintonville Street, Whitestone, NY, 11357, US
Mail Address: 12-44 Clintonville Street, Whitestone, NY, 11357, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
AMBROSIO GERARD Managing Member 12-44 Clintonville Street, Whitestone, NY, 11357
DELUCA ERNESTO Agent 8192 BOAT HOOK LOOP #406, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2017-04-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-02-03 12-44 Clintonville Street, Suite 2C, Whitestone, NY 11357 -
CHANGE OF MAILING ADDRESS 2015-02-03 12-44 Clintonville Street, Suite 2C, Whitestone, NY 11357 -

Documents

Name Date
LC Withdrawal 2017-04-28
ANNUAL REPORT 2016-02-19
ANNUAL REPORT 2015-02-03
ANNUAL REPORT 2014-02-06
Foreign Limited 2013-05-21

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Date of last update: 02 Aug 2025

Sources: Florida Department of State