| Entity Name: | IGTO SPECIALTIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
IGTO SPECIALTIES 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: | 11 Feb 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000014072 |
| FEI/EIN Number |
264239743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| BILLANTE THOMAS | Managing Member | 4770 BISCAYNE BLVD, SUITE 680, MIAMI, FL, 33137 |
| SIEGEL BERNARD | Agent | 1717 NORTH BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000109162 | CALAMARI RESTAURANT | EXPIRED | 2009-05-20 | 2014-12-31 | - | 3540 MAIN HWY. #C102, COCONUT GROVE, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-03 | 3540 MAIN HIGHWAY, SUITE CU-2, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-03 | 3540 MAIN HIGHWAY, SUITE CU-2, MIAMI, FL 33133 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-08 |
| ANNUAL REPORT | 2010-04-03 |
| Florida Limited Liability | 2009-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
