| Entity Name: | ITALIAN FASHION IMPORT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITALIAN FASHION IMPORT 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: | 19 Oct 2010 (15 years ago) |
| Date of dissolution: | 24 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2018 (7 years ago) |
| Document Number: | L10000108688 |
| FEI/EIN Number |
800653680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2201 NW 24TH AVE, MIAMI, FL, 33142, US |
| Mail Address: | 2201 NW 24TH AVE, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CULICETTO ANTONIO | Managing Member | 2201 NW 24TH AVE, MIAMI, FL, 33142 |
| CULICETTO ANTONIO | Agent | 2201 NW 24TH AVE, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-24 | - | - |
| LC DISSOCIATION MEM | 2015-10-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-25 | CULICETTO, ANTONIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-25 | 2201 NW 24TH AVE, MIAMI, FL 33142 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000035188 | TERMINATED | 1000000769154 | DADE | 2018-01-16 | 2038-01-24 | $ 10,688.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-02-13 |
| CORLCDSMEM | 2015-10-02 |
| ANNUAL REPORT | 2015-01-30 |
| ANNUAL REPORT | 2014-01-16 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-03-30 |
| Reg. Agent Change | 2011-01-25 |
| Florida Limited Liability | 2010-10-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
