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ITALCHAP USA LLC - Florida Company Profile

Company Details

Entity Name: ITALCHAP USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITALCHAP USA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 08 Sep 2004 (21 years ago)
Date of dissolution: 16 Sep 2005 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Sep 2005 (19 years ago)
Document Number: L04000066134
Address: 22414 CYPRESS WOOD LANE, 92C, BOCA RATON, FL, 33428
Mail Address: 22414 CYPRESS WOOD LANE, 92C, BOCA RATON, FL, 33428
ZIP code: 33428
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEVES CARLOS ALBERTOL Managing Member 22414 CYPRESS WOOD LANE 92C, BOCA RATON, FL, 33428
MORTON JONATHAN G Agent 905 BRICKELL BAY DRIVE, MIAMI, FL, 33131
ITALCHAP IND.&COM. TEL. ASF. IMP. LTDA Manager RUA CASSIANO RICARDO, 114, PINHAIS, PR, 83321-090

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
Florida Limited Liability 2004-09-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State