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ITALESPA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: ITALESPA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITALESPA INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Apr 2009 (16 years ago)
Date of dissolution: 17 Jul 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jul 2017 (8 years ago)
Document Number: L09000040599
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9675 NW 12TH ST, MIAMI, FL, 33172
Mail Address: 9675 NW 12TH ST, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIGO AND COMPANY PA Agent 10900 NW 25TH STREET, DORAL, FL, 33172
GARCIA SERAFIN Manager 9675 NW 12TH ST, MIAMI, FL, 33172
GARCIA KARINA Manager 9675 NW 12TH ST, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-07-17 - -
REGISTERED AGENT ADDRESS CHANGED 2012-03-29 10900 NW 25TH STREET, SUITE 102, DORAL, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-04-07
ANNUAL REPORT 2013-04-14
ANNUAL REPORT 2012-03-29
ANNUAL REPORT 2011-04-07
ANNUAL REPORT 2010-04-09
Florida Limited Liability 2009-04-28

Date of last update: 03 Mar 2025

Sources: Florida Department of State