| Entity Name: | ITALIA, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITALIA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Feb 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Oct 2021 (4 years ago) |
| Document Number: | L06000016071 |
| FEI/EIN Number |
273135339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 BISCAYNE BLVD., MIAMI, FL, 33137, US |
| Mail Address: | 3530 BISCAYNE BLVD., MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TREEPLUS, INC. | Managing Member | - |
| SERRANO DANIEL | Agent | 3530 BISCAYNE BLVD., MIAMI, FL, 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000060746 | UP MIDTOWN | ACTIVE | 2019-05-22 | 2029-12-31 | - | 3530 BISCAYNE BLVD, MIAMI, FL, 33137 |
| G11000030519 | WISHES MOTEL | EXPIRED | 2011-03-25 | 2016-12-31 | - | 930 WASHINGTON AVE, SUITE 202, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-10-03 | SERRANO, DANIEL | - |
| REINSTATEMENT | 2021-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2016-11-21 | - | - |
| LC AMENDMENT | 2016-06-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-15 | 3530 BISCAYNE BLVD., MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-15 | 3530 BISCAYNE BLVD., MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-15 | 3530 BISCAYNE BLVD., MIAMI, FL 33137 | - |
| LC AMENDMENT | 2010-08-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-26 |
| REINSTATEMENT | 2021-10-03 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-06-19 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-11 |
| LC Amendment | 2016-11-21 |
| LC Amendment | 2016-06-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
