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ANTICO CASALE USA LLC.

Branch

Company Details

Entity Name: ANTICO CASALE USA LLC.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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 45-4439490
Address: 12-44 Clintonville Street, Suite 2C, Whitestone, NY 11357
Mail Address: 12-44 Clintonville Street, Suite 2C, Whitestone, NY 11357
Place of Formation: NEW YORK

Agent

Name Role Address
DELUCA, ERNESTO Agent 8192 BOAT HOOK LOOP #406, WINDERMERE, FL 34786

Managing Member

Name Role Address
AMBROSIO, GERARD Managing Member 12-44 Clintonville Street, Suite 2C Whitestone, NY 11357

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2017-04-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-02-03 12-44 Clintonville Street, Suite 2C, Whitestone, NY 11357 No data
CHANGE OF MAILING ADDRESS 2015-02-03 12-44 Clintonville Street, Suite 2C, Whitestone, NY 11357 No data

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

Date of last update: 22 Jan 2025

Sources: Florida Department of State