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BINDA USA LLC

LLC in Location not reported, Florida · Document #M04000004878 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

BINDA USA LLC is an inactive Florida foreign limited liability company filed on November 9, 2004 (document M04000004878). Its registered agent is TEDONE JOANNE. The last annual report on file is 2008.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Foreign Limited Liability Company
Filed
November 9, 2004Reported filing date
Document number
M04000004878
Registration jurisdiction
Florida
Principal city + ZIP
Florida registry 19901
Registered agent
TEDONE JOANNE
Last annual report year
2008
FEI/EIN
41-2156555
Home state
Delaware
Address
615 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
TEDONE JOANNE
registered agent
TEDONE JOANNE

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: % BINDA USA LLC, AVENTURA, FL, 33180

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number
M04000004878
Status
Inactive
Home Jurisdiction
DE

Names

Legal
BINDA USA LLC

Entity

Type
Foreign limited liability company

Addresses

Principal · Street 1
615 SOUTH DUPONT HIGHWAY
Principal · City
Dover
Principal · Region
DE
Principal · Postal Code
19901
Mailing · Street 1
18851 NE 29TH AVE
Mailing · Street 2
STE 1000
Mailing · City
Aventura
Mailing · Region
FL
Mailing · Postal Code
33180
Registered Agent · Street 1
% BINDA USA LLC
Registered Agent · City
Aventura
Registered Agent · Region
FL
Registered Agent · Postal Code
33180
Officer 1 · Street 1
18851 NE 29TH AVENUE, SUITE 1000
Officer 1 · City
Aventura
Officer 1 · Region
FL
Officer 1 · Postal Code
33180
Officer 2 · Street 1
18851 NE 29TH AVENUE, SUITE 1000
Officer 2 · City
Aventura
Officer 2 · Region
FL
Officer 2 · Postal Code
33180
Officer 3 · Street 1
18851 NE 29TH AVENUE, SUITE 1000
Officer 3 · City
Aventura
Officer 3 · Region
FL
Officer 3 · Postal Code
33180
Officer 4 · Street 1
18851 NE 29TH AVENUE, SUITE 1000
Officer 4 · City
Aventura
Officer 4 · Region
FL
Officer 4 · Postal Code
33180

Dates

Registration
2004-11-09
Last Filing
2009-09-25

Identifiers

Fei
41-2156555

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
2008
1 · Filed At
2008-01-18
2 · Year
2008
2 · Filed At
2008-01-18
3 · Year
2007
3 · Filed At
2007-05-10

Parties

Registered Agent · Name
TEDONE JOANNE
Registered Agent · Kind
Person
Officer 1 · Role
Manager
Officer 1 · Kind
Person
Officer 1 · Name
BINDA MARCELLO
Officer 2 · Role
Manager
Officer 2 · Kind
Person
Officer 2 · Name
BINDA SIMONE
Officer 3 · Role
Manager
Officer 3 · Kind
Person
Officer 3 · Name
PIERACCIONI GIOVANNI
Officer 4 · Role
Manager
Officer 4 · Kind
Person
Officer 4 · Name
PAGLIARA FRANCESCO

Additional reported values

Other reported details

Doc number
M04000004878
Status code
I
Filing type
FORL
Principal postal code
19901
Formation date
11092004
Fei number
412156555
Last transaction date
09252009
Formation jurisdiction
DE
Report year 1
2008
Report date 1
01182008
Report year 2
2008
Report date 2
01182008
Report year 3
2007
Report date 3
05102007

Names and reported roles

Company name
BINDA USA LLC

Addresses and locations

Principal address 1
615 SOUTH DUPONT HIGHWAY
Principal city
DOVER
Principal state
DE

Mailing information

Mailing address 1
18851 NE 29TH AVE
Mailing address 2
STE 1000
Mailing city
AVENTURA
Mailing state
FL
Mailing postal code
33180

Reported officers

More than six officers
N
Officer 1 title
MGR
Officer 1 type
P
Officer 1 name
BINDA MARCELLO
Officer 1 address
18851 NE 29TH AVENUE, SUITE 1000
Officer 1 city
AVENTURA
Officer 1 state
FL
Officer 1 postal code
33180
Officer 2 title
MGR
Officer 2 type
P
Officer 2 name
BINDA SIMONE
Officer 2 address
18851 NE 29TH AVENUE, SUITE 1000
Officer 2 city
AVENTURA
Officer 2 state
FL
Officer 2 postal code
33180
Officer 3 title
MGR
Officer 3 type
P
Officer 3 name
PIERACCIONI GIOVANNI
Officer 3 address
18851 NE 29TH AVENUE, SUITE 1000
Officer 3 city
AVENTURA
Officer 3 state
FL
Officer 3 postal code
33180
Officer 4 title
MGR
Officer 4 type
P
Officer 4 name
PAGLIARA FRANCESCO
Officer 4 address
18851 NE 29TH AVENUE, SUITE 1000
Officer 4 city
AVENTURA
Officer 4 state
FL
Officer 4 postal code
33180

Registered agent information

Agent name
TEDONE JOANNE
Agent type
P
Agent address
% BINDA USA LLC
Registered agent city
AVENTURA
Registered agent state
FL
Agent postal code
33180

Download directory record (JSON)

All retained directory fields

Other reported details

Id
25074578
Slug
binda-usa-llc-m04000004878
Entity type
Foreign Limited Liability Company
Entity class
llc
Is foreign
1
Registry
FL
Doc number
M04000004878
Filed on
2004-11-09
Status
Inactive
Is active
0
Domicile
DE
Principals
[{"r":"MGR","n":"BINDA MARCELLO"},{"r":"MGR","n":"BINDA SIMONE"},{"r":"MGR","n":"PIERACCIONI GIOVANNI"},{"r":"MGR","n":"PAGLIARA FRANCESCO"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
location-not-reported
Address
615 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901
Zip
19901
Location state
DE

Names and reported roles

Name
BINDA USA LLC
City name
Location not reported

Registered agent information

Agent name
TEDONE JOANNE
Agent address
% BINDA USA LLC, AVENTURA, FL, 33180

Correct or remove this record.

Same registered agent

TEDONE JOANNE

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TOTOKAPI LLCSunny Isles Beach, FL · InactiveSunny Isles Beach, FLLLCAug 17, 2011Inactive
NINA & PATRICK LLCSunny Isles Beach, FL · InactiveSunny Isles Beach, FLLLCFeb 13, 2012Inactive

Other companies with BINDA MARCELLO

All filings reporting this name

BusinessCityTypeFiledStatus
BINDA USA RETAIL, LLCAventura, FL · InactiveAventura, FLLLCOct 30, 2006Inactive

Other companies with BINDA SIMONE

All filings reporting this name

BusinessCityTypeFiledStatus
BINDA USA RETAIL, LLCAventura, FL · InactiveAventura, FLLLCOct 30, 2006Inactive

Other companies with PIERACCIONI GIOVANNI

All filings reporting this name

BusinessCityTypeFiledStatus
BINDA USA RETAIL, LLCAventura, FL · InactiveAventura, FLLLCOct 30, 2006Inactive

Other companies with PAGLIARA FRANCESCO

All filings reporting this name

BusinessCityTypeFiledStatus
BINDA USA RETAIL, LLCAventura, FL · InactiveAventura, FLLLCOct 30, 2006Inactive

Other companies with BINDA MARCELLO

All filings reporting this name

BusinessCityTypeFiledStatus
BINDA USA RETAIL, LLCAventura, FL · InactiveAventura, FLLLCOct 30, 2006Inactive

Other companies with BINDA SIMONE

All filings reporting this name

BusinessCityTypeFiledStatus
BINDA USA RETAIL, LLCAventura, FL · InactiveAventura, FLLLCOct 30, 2006Inactive

Other companies with PIERACCIONI GIOVANNI

All filings reporting this name

BusinessCityTypeFiledStatus
BINDA USA RETAIL, LLCAventura, FL · InactiveAventura, FLLLCOct 30, 2006Inactive

Other companies with PAGLIARA FRANCESCO

All filings reporting this name

BusinessCityTypeFiledStatus
BINDA USA RETAIL, LLCAventura, FL · InactiveAventura, FLLLCOct 30, 2006Inactive