| Entity Name: | ALLEIMA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jun 2018 (7 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 01 Sep 2022 (3 years ago) |
| Document Number: | M18000005879 |
| FEI/EIN Number |
825283200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 982 GRIFFIN POND RD, SCRANTON, PA, 18411, US |
| Mail Address: | 982 GRIFFIN POND RD, SCRANTON, PA, 18411, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ISRAELSSON JOHAN | Manager | 982 GRIFFIN POND RD, SCRANTON, PA, 18411 |
| James David | Manager | 982 GRIFFIN POND RD, SCRANTON, PA, 18411 |
| Haworth Nigel | Manager | 982 GRIFFIN POND RD, SCRANTON, PA, 18411 |
| Davies Gary | Manager | 119 Wooster Street, Bethel, CT, 06801 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2022-09-01 | ALLEIMA USA LLC | - |
| CHANGE OF MAILING ADDRESS | 2020-01-30 | 982 GRIFFIN POND RD, SCRANTON, PA 18411 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-24 |
| LC Name Change | 2022-09-01 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-12 |
| Foreign Limited | 2018-06-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 347581910 | 0419700 | 2024-06-27 | 1 COMMERCE BLVD, PALM COAST, FL, 32164 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 2175849 |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1752915 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2024-06-05 |
| Emphasis | N: AMPUTATE |
| Case Closed | 2024-12-06 |
Related Activity
| Type | Complaint |
| Activity Nr | 2168138 |
| Safety | Yes |
| Health | Yes |
| Type | Inspection |
| Activity Nr | 1758191 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040041 A01 I |
| Issuance Date | 2024-08-21 |
| Current Penalty | 2074.0 |
| Initial Penalty | 2074.0 |
| Final Order | 2024-09-17 |
| Nr Instances | 1 |
| Nr Exposed | 169 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.41(a)(1)(i): The establishment had 20 or more employees but fewer than 250 employees at any time during the previous calendar year, and the establishment was classified in an industry listed in appendix A to subpart E of this part, and the employer did not electronically submit information from OSHA Form 300A Summary of Work-Related Injuries and Illnesses to OSHA or OSHA's designee by the specified date: a. Alleima USA LLC, located at 1 Commerce Blvd, Palm Coast, FL, on or about June 5, 2024, the employer failed to electronically submit information from the OSHA Form 300A, or equivalent form, for calendar year 2023 on or before March 2, 2024. The establishment employed approximately 140 employees and was classified in the North American Industrial Classification System as 331420 during calendar year 2023. |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100219 C04 I |
| Issuance Date | 2024-10-28 |
| Current Penalty | 6223.2 |
| Initial Penalty | 10372.0 |
| Final Order | 2024-11-22 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.219(c)(4)(i): Unguarded projecting shaft end(s) did not present a smooth edge and end and projected more than one half the diameter of the shaft: a: On the Scrapper Machine, on or about June 5, 2024, and at times prior, the employer is exposing employees to caught in / between and amputation hazards, in that the shaft end was not guarded by non-rotating caps or sleeves; meaning, there was a protruding shaft end that did not present a smooth edge end that projected out 2 1/2 inches from the end of the 1 inch diameter shaft, which had two screws that protruded 1 inch and 3/4 inch. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
