| Entity Name: | ITALSHOP OF FLORIDA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITALSHOP OF FLORIDA, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 27 Apr 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L00000005031 |
| FEI/EIN Number |
651109522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL, 33180 |
| Mail Address: | 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| DANIEL ELIAS CABABIE | Manager | 19950 W. COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180 |
| DANIEL JACOBO C | Manager | 19950 W. COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180 |
| DANIEL ABRAHAM C | Manager | 19950 W. COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-13 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-13 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-09-03 | 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2004-09-03 | 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL 33180 | - |
| NAME CHANGE AMENDMENT | 2001-03-19 | ITALSHOP OF FLORIDA, LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-07-06 |
| ANNUAL REPORT | 2003-09-22 |
| REINSTATEMENT | 2002-12-05 |
| ANNUAL REPORT | 2001-04-27 |
| Name Change | 2001-03-19 |
| Florida Limited Liabilites | 2000-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
