Entity Name: | ITALIA 1, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ITALIA 1, L.L.C. 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 Sep 2004 (21 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | L04000070210 |
FEI/EIN Number |
562486427
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1200 BRICKELL AVENUE, SUITE 860, MIAMI, FL, 33131 |
Mail Address: | 1234 NW 140 TERR, PEMBROKE PINES, FL, 33028 |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAVELO EVELYN | Managing Member | 1200 BRICKELL AVENUE SUITE 860, MIAMI, FL, 33131 |
MAGNONI ANGELO | Managing Member | 1200 BRICKELL AVENUE SUITE 860, MIAMI, FL, 33131 |
RAVELO EVELYN | Agent | 1200 BRICKELL AVENUE, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CHANGE OF MAILING ADDRESS | 2010-02-22 | 1200 BRICKELL AVENUE, SUITE 860, MIAMI, FL 33131 | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-05-23 | 1200 BRICKELL AVENUE, SUITE 860, MIAMI, FL 33131 | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-05-23 | 1200 BRICKELL AVENUE, SUITE 860, MIAMI, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 2005-03-24 | RAVELO, EVELYN | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-02-22 |
ANNUAL REPORT | 2009-01-23 |
ANNUAL REPORT | 2008-01-09 |
ANNUAL REPORT | 2007-01-11 |
ANNUAL REPORT | 2006-05-23 |
ANNUAL REPORT | 2005-03-24 |
Florida Limited Liability | 2004-09-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State