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ITELCO LLC - Florida Company Profile

Company Details

Entity Name: ITELCO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITELCO 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: 27 Oct 2010 (14 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: L10000112360
FEI/EIN Number NOT APPLICABLE

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

Address: 9172 COLLINS AVE, 416, SURFSIDE, FL, 33154
Mail Address: 9172 COLLINS AVE, 416, SURFSIDE, FL, 33154
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALTER JOSE L Managing Member 9172 COLLINS AVE SUITE 416, SURFSIDE, FL, 33154
BANATO HERNAN G Managing Member 15740 SW 148 TERRACE, MIAMI, FL, 33196
ENTERPRISE RESOURCE PLANNING, INC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
ANNUAL REPORT 2011-04-19
Florida Limited Liability 2010-10-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State