| Entity Name: | ITALIAN INVESTMENT FUND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITALIAN INVESTMENT FUND, 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: | 08 Apr 2010 (15 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L10000038163 |
| FEI/EIN Number |
272771600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11630 SW 97 Street, Miami, FL, 33176, US |
| Mail Address: | 11630 SW 97 Street, Miami, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Botero Hector | Manager | 11630 SW 97 Street, Miami, FL, 33176 |
| Botero Hector | Agent | 11630 SW 97 Street, Miami, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-28 | 11630 SW 97 Street, Miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-28 | 11630 SW 97 Street, Miami, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-28 | Botero, Hector | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-28 | 11630 SW 97 Street, Miami, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-22 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-03-22 |
| Florida Limited Liability | 2010-04-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
