Entity Name: | INTERNATIONAL TEXTILE MILLS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
INTERNATIONAL TEXTILE MILLS, 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: | 19 Aug 2004 (21 years ago) |
Date of dissolution: | 11 Dec 2017 (7 years ago) |
Last Event: | LC VOLUNTARY DISSOLUTION |
Event Date Filed: | 11 Dec 2017 (7 years ago) |
Document Number: | L04000061684 |
FEI/EIN Number |
201516603
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 21391 Marina Cove Crl, aventura, FL, 33180, US |
Mail Address: | 21391 Marina Cove Crl, aventura, FL, 33180, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
OJALVO DAVID | Manager | 21391 MARINA COVE #K-18, AVENTURA, FL, 33180 |
JOSE MUGRABI | Agent | 900 BRICKELL KEY DR, MIAMI, FL, 33131 |
JOSE MUGRABI | Director | 900 BRICKELL KEY DR #303, MIAMI, FL, 33131 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000089632 | ITM, LLC | EXPIRED | 2015-08-31 | 2020-12-31 | - | 21391 MARINA COVE CRL #K18, AVENTURA, FL, 33180 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
LC VOLUNTARY DISSOLUTION | 2017-12-11 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-03-03 | 21391 Marina Cove Crl, k18, aventura, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2016-03-03 | 21391 Marina Cove Crl, k18, aventura, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2012-01-03 | 900 BRICKELL KEY DR, 303, MIAMI, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 2008-01-03 | JOSE, MUGRABI | - |
Name | Date |
---|---|
LC Voluntary Dissolution | 2017-12-11 |
ANNUAL REPORT | 2017-03-23 |
ANNUAL REPORT | 2016-03-03 |
ANNUAL REPORT | 2015-02-25 |
ANNUAL REPORT | 2014-03-04 |
ANNUAL REPORT | 2013-04-19 |
ANNUAL REPORT | 2012-01-03 |
ANNUAL REPORT | 2011-04-18 |
ANNUAL REPORT | 2010-04-14 |
ANNUAL REPORT | 2009-03-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State