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FILATO ITALIANO, USA LLC - Florida Company Profile

Company Details

Entity Name: FILATO ITALIANO, USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FILATO ITALIANO, 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.
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: 10 Jun 2010 (15 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L10000062184
FEI/EIN Number 272817913

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

Address: 10587 NW 7TH TERRACE, MIAMI, FL, 33172
Mail Address: 10587 NW 7TH TERRACE, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA LUIS A Manager 10587 NW 7TH TERRACE, MIAMI, FL, 33172
ACOSTA LUIS A Agent 10587 NW 7TH TERRACE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-03-27
ANNUAL REPORT 2011-02-28
Florida Limited Liability 2010-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State