Margaritelli Usa LLC

Registered In: California
Incorporation Date: 03/24/2010
Registration Type: Foreign
Foreign Jurisdiction: Massachusetts
Company Type: Limited Liability Company - Out of State
Status: Active
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National Registered Agents, Inc. Registered 1505 Agent	28 LIBERTY ST, NEW YORK, NY 10005 (View Past Addresses)
Marco Cimmino Manager	120 VANTIS STE 300, ALISO VIEJO, CA 92656

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120 VANTIS STE 300, ALISO VIEJO, CA 92656 View Map

Financial Information for Margaritelli Usa LLC

Form 5500

MARGARITELLI USA, LLC

120 Vantis Ste. 300, Aliso Viejo, Ca 92656 (949) 540-6775 EIN:27-1203326 Plan Admin:Marco Cimmino

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameMARGARITELLI USA, LLC 401K PROFIT SHARING PLAN TRUST Plan #001 Participants BOY/EOY2 / 2 Assets BOY/EOY$98,927 / $125,595	2023	MARGARITELLI USA, LLC 401K PROFIT SHARING PLAN TRUST - Plan #001	2 / 2	$98,927 / $125,595
2022	Plan NameMARGARITELLI USA, LLC 401K PROFIT SHARING PLAN TRUST Plan #001 Participants BOY/EOY3 / 2 Assets BOY/EOY$121,755 / $98,927	2022	MARGARITELLI USA, LLC 401K PROFIT SHARING PLAN TRUST - Plan #001	3 / 2	$121,755 / $98,927
2021	Plan NameMARGARITELLI USA, LLC 401K PROFIT SHARING PLAN TRUST Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$91,223 / $121,755	2021	MARGARITELLI USA, LLC 401K PROFIT SHARING PLAN TRUST - Plan #001	3 / 3	$91,223 / $121,755
2020	Plan NameMARGARITELLI USA, LLC 401K PROFIT SHARING PLAN TRUST Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$64,927 / $91,223	2020	MARGARITELLI USA, LLC 401K PROFIT SHARING PLAN TRUST - Plan #001	3 / 3	$64,927 / $91,223
2019	Plan NameMARGARITELLI USA, LLC 401K PROFIT SHARING PLAN TRUST Plan #001 Participants BOY/EOY4 / 3 Assets BOY/EOY$79,777 / $64,927	2019	MARGARITELLI USA, LLC 401K PROFIT SHARING PLAN TRUST - Plan #001	4 / 3	$79,777 / $64,927

Benefit & Retirement Plans based on Form 5500.

PPP Loans

120 Vantis Dr Ste 300, Aliso Viejo, CA 92656-2618 Industry:Lumber, Plywood, Millwork, and Wood Panel Merchant Wholesalers Ethnicity:Not Hispanic or Latino Race:White Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
02/24/2021	Approved$55,965 Forgiven$56,267 LenderBank of America, National Association Jobs3	02/24/2021	$55,965	$56,267	Bank of America, National Association	3
05/01/2020	Approved$55,965 Forgiven$56,462 LenderBank of America, National Association Jobs3	05/01/2020	$55,965	$56,462	Bank of America, National Association	3

PPP Loans based on Paycheck Protection Program.

Related Business Names:

Margaritelli Usa, LLC Registered in New York	Brockton, MA	View Report
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Address Match:120 Vantis Ste 300 Aliso Viejo, CA

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Person/City Match:Marco Cimmino - Aliso Viejo, CA

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The following government agencies have contributed data:

California Secretary of State U.S. Department of Labor U.S. Small Business Administration

Margaritelli Usa LLC

Company Summary

Financial Information for Margaritelli Usa LLC

MARGARITELLI USA, LLC

MARGARITELLI USA LLC