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IGTO SPECIALTIES LLC

Company Details

Entity Name: IGTO SPECIALTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 11 Feb 2009 (16 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L09000014072
FEI/EIN Number 264239743
Address: 3540 MAIN HIGHWAY, SUITE CU-2, MIAMI, FL, 33133, US
Mail Address: 3540 MAIN HIGHWAY, SUITE CU-2, MIAMI, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SIEGEL BERNARD Agent 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132

Managing Member

Name Role Address
BILLANTE THOMAS Managing Member 4770 BISCAYNE BLVD, SUITE 680, MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000109162 CALAMARI RESTAURANT EXPIRED 2009-05-20 2014-12-31 No data 3540 MAIN HWY. #C102, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
CHANGE OF PRINCIPAL ADDRESS 2010-04-03 3540 MAIN HIGHWAY, SUITE CU-2, MIAMI, FL 33133 No data
CHANGE OF MAILING ADDRESS 2010-04-03 3540 MAIN HIGHWAY, SUITE CU-2, MIAMI, FL 33133 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000663059 TERMINATED 1000000210708 DADE 2011-09-27 2031-10-12 $ 18,127.06 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J11000606702 TERMINATED 1000000233261 DADE 2011-09-15 2031-09-21 $ 25,797.40 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J11000098132 TERMINATED 1000000203840 DADE 2011-02-08 2031-02-16 $ 15,081.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10000998291 TERMINATED 1000000190930 DADE 2010-10-14 2020-10-20 $ 3,063.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10000737962 TERMINATED 1000000178645 DADE 2010-06-28 2020-07-07 $ 923.86 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828
J10000276714 TERMINATED 1000000148353 DADE 2009-11-16 2030-02-16 $ 27,405.90 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2011-04-08
ANNUAL REPORT 2010-04-03
Florida Limited Liability 2009-02-11

Date of last update: 01 Feb 2025

Sources: Florida Department of State