| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
