I AND T FINANCIAL SERVICE LLC - Florida Company Profile
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| Entity Name: | I AND T FINANCIAL SERVICE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
I AND T FINANCIAL SERVICE 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: | 17 Sep 2010 (15 years ago) |
| Date of dissolution: | 07 Sep 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Sep 2012 (13 years ago) |
| Document Number: | L10000097296 |
| FEI/EIN Number |
273492462
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3118 W 76TH ST, HIALEAH, FL, 33018, US |
| Mail Address: | 3118 W 76TH ST, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PUCILLO DOMENICK | Manager | 17 AVENUE A, NEWARK, NJ, 07114 |
| PULILLO DOMENICK | Agent | 3118 W 76TH ST, HIALEAH, FL, 33018 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000102319 | INMIGRATION & TAX SERVICE | EXPIRED | 2010-11-08 | 2015-12-31 | - | 3118 WEST 76 STREET, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-09-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-27 | PULILLO, DOMENICK | - |
| LC AMENDMENT | 2012-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-18 | 3118 W 76TH ST, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-18 | 3118 W 76TH ST, HIALEAH, FL 33018 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001454645 | TERMINATED | 1000000524546 | MIAMI-DADE | 2013-09-11 | 2023-10-03 | $ 2,670.04 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-09-07 |
| LC Amendment | 2012-03-26 |
| ANNUAL REPORT | 2012-03-23 |
| ANNUAL REPORT | 2011-01-18 |
| Florida Limited Liability | 2010-09-17 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State