| Entity Name: | ANTICO CASALE 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 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12-44 Clintonville Street, Whitestone, NY, 11357, US |
| Mail Address: | 12-44 Clintonville Street, Whitestone, NY, 11357, US |
| Place of Formation: | NEW YORK |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
