| Entity Name: | ITALIAN TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITALIAN TRADING GROUP 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: | 24 Feb 2005 (20 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: | L05000018694 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 SOUTH DADELAND BLVD, 912, MIAMI, FL, 33156, US |
| Mail Address: | 9100 SOUTH DADELAND BLVD, 912, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NARDI EZIO | Managing Member | 9100 SOUTH DADELAND BLVD STE 912, MIAMI, FL, 33156 |
| HASSELL VERNON | Managing Member | 9100 SOUTH DADELAND BLVD STE 912, MIAMI, FL, 33156 |
| PIEDRA AURELIO | Agent | 9100 SOUTH DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-10-13 | 9100 SOUTH DADELAND BLVD, 912, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2006-10-13 | 9100 SOUTH DADELAND BLVD, 912, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-13 | 9100 SOUTH DADELAND BLVD, STE 912, MIAMI, FL 33156 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-08-24 | ITALIAN TRADING GROUP LLC | - |
| Name | Date |
|---|---|
| CORLCMMRES | 2009-12-01 |
| REINSTATEMENT | 2006-10-13 |
| Name Change | 2005-08-24 |
| Florida Limited Liability | 2005-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
