| Entity Name: | ITALSHOP OF AVENTURA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITALSHOP OF AVENTURA, 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: | 16 Apr 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L02000008980 |
| FEI/EIN Number |
030459314
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL, 33180, US |
| Mail Address: | 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| CABABIE DANIEL ELIAS | Manager | 19950 W. COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180 |
| CABABIE DANIEL ABRAHAM | Manager | 19950 W. COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180 |
| CABABIE DANIEL JACOBO | Manager | 19950 W. COUNTRY CLUB DRIVE #900, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-30 | 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-30 | 19950 W. COUNTRY CLUB DR., SUITE 900, AVENTURA, FL 33180 | - |
| 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 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-13 |
| ANNUAL REPORT | 2005-04-12 |
| ANNUAL REPORT | 2004-07-16 |
| ANNUAL REPORT | 2003-09-22 |
| Florida Limited Liabilites | 2002-04-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
