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ITALO INVERSIONES 2009 L.L.C. - Florida Company Profile

Company Details

Entity Name: ITALO INVERSIONES 2009 L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITALO INVERSIONES 2009 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.
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: 23 Jun 2009 (16 years ago)
Date of dissolution: 19 Mar 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Mar 2019 (6 years ago)
Document Number: L09000060795
FEI/EIN Number 274751267

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

Address: 175 SW 7 ST, MIAMI, FL, 33130, US
Mail Address: 175 SW 7 ST, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAPOLITANO JOSE S Managing Member 175 SW 7 ST, MIAMI, FL, 33130
FERNANDEZ MARIBE Managing Member 175 SW 7 ST, MIAMI, FL, 33130
NAPOLITANO JOSE S Agent 175 SW 7 ST, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-03-19 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-19 175 SW 7 ST, SUITE 2309, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2018-01-19 175 SW 7 ST, SUITE 2309, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-19 175 SW 7 ST, SUITE 2309, MIAMI, FL 33130 -
REGISTERED AGENT NAME CHANGED 2011-03-09 NAPOLITANO, JOSE S -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-03-19
AMENDED ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-06
ANNUAL REPORT 2015-02-26
ANNUAL REPORT 2014-01-31
ANNUAL REPORT 2013-03-25
ANNUAL REPORT 2012-02-21
ANNUAL REPORT 2011-03-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State