| Entity Name: | ITALINVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITALINVESTMENTS USA, 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: | 31 Mar 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L10000035167 |
| Address: | 1111 KANE CONCOURSE, SUITE 410, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 1111 KANE CONCOURSE, SUITE 410, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOTO-RIVERA ADRIANA C | Managing Member | 1111 KANE CONCOURSE, SUITE 410, BAY HARBOR ISLANDS, FL, 33154 |
| GLASER ALLAN M | Agent | 11900 BISCAYNE BLVD., NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2010-05-03 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2010-05-03 |
| Florida Limited Liability | 2010-03-31 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
