| Entity Name: | ITALKRAFT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITALKRAFT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Jan 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Oct 2024 (6 months ago) |
| Document Number: | L11000002662 |
| FEI/EIN Number |
274529485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 NW 77 COURT, MIAMI, FL, 33122, US |
| Mail Address: | 2900 NW 77 COURT, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ITALKRAFT LLC, NEW YORK | 5061821 | NEW YORK |
| Headquarter of | ITALKRAFT LLC, COLORADO | 20181111568 | COLORADO |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300T1RCTZNOVCAO19 | L11000002662 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
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| Legal | C/O Xakoustis, Alexandros, 2900 NW 77 COURT, MIAMI, US-FL, US, 33122 |
| Headquarters | 2900 North West 77th Court, Miami, US-FL, US, 33122 |
Registration details
| Registration Date | 2015-11-11 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-05-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L11000002662 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ITALKRAFT LLC ANNUAL RETURN EMPLOYEE BENEFIT PLAN 2023 | 2023 | 274529485 | 2024-07-12 | ITALKRAFT LLC | 116 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 274529485 |
| Plan administrator’s name | ITALKRAFT LLC |
| Plan administrator’s address | 2900 NW 77TH CT, DORAL, FL, 331221113 |
| Administrator’s telephone number | 3054061301 |
Number of participants as of the end of the plan year
| Active participants | 153 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2024-07-12 |
| Name of individual signing | ALEXANDROS XAKOUSTIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 504 |
| Effective date of plan | 2022-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 3054061301 |
| Plan sponsor’s mailing address | 2900 NW 77TH CT, DORAL, FL, 331221113 |
| Plan sponsor’s address | 2900 NW 77TH CT, DORAL, FL, 331221113 |
Plan administrator’s name and address
| Administrator’s EIN | 274529485 |
| Plan administrator’s name | ITALKRAFT LLC |
| Plan administrator’s address | 2900 NW 77TH CT, DORAL, FL, 331221113 |
| Administrator’s telephone number | 3054061301 |
Number of participants as of the end of the plan year
| Active participants | 116 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-26 |
| Name of individual signing | ALEXANDROS XAKOUSTIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 504 |
| Effective date of plan | 2021-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 3054061301 |
| Plan sponsor’s mailing address | 2900 NW 77TH CT, DORAL, FL, 331221113 |
| Plan sponsor’s address | 2900 NW 77TH CT, DORAL, FL, 331221113 |
Plan administrator’s name and address
| Administrator’s EIN | 274529485 |
| Plan administrator’s name | ITALKRAFT LLC |
| Plan administrator’s address | 2900 NW 77TH CT, DORAL, FL, 331221113 |
| Administrator’s telephone number | 3054061301 |
Number of participants as of the end of the plan year
| Active participants | 130 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-29 |
| Name of individual signing | ALEXANDROS XAKOUSTIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-07-29 |
| Name of individual signing | ALEXANDROS XAKOUSTIS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 504 |
| Effective date of plan | 2020-01-01 |
| Business code | 337000 |
| Sponsor’s telephone number | 3054061301 |
| Plan sponsor’s mailing address | 2900 NW 77TH CT, DORAL, FL, 331221113 |
| Plan sponsor’s address | 2900 NW 77TH CT, DORAL, FL, 331221113 |
Plan administrator’s name and address
| Administrator’s EIN | 274529485 |
| Plan administrator’s name | ITALKRAFT LLC |
| Plan administrator’s address | 2900 NW 77TH CT, DORAL, FL, 331221113 |
| Administrator’s telephone number | 3054061301 |
Number of participants as of the end of the plan year
| Active participants | 116 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-15 |
| Name of individual signing | ANA VALLEJO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| XAKOUSTIS ALEXANDROS | Manager | 2900 NW 77 COURT, MIAMI, FL, 33122 |
| Gutierrez Raul J | Auth | 2900 NW 77 COURT, MIAMI, FL, 33122 |
| AGE RE SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000100134 | ELEVATE KITCHEN AND BATH | ACTIVE | 2022-08-24 | 2027-12-31 | - | 2900 NW 77 COURT, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-10-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-16 | AGE RE SERVICES, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-16 | 3162 COMMODORE PLAZA, STE 3E, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-31 | 2900 NW 77 COURT, MIAMI, FL 33122 | - |
| LC AMENDMENT | 2018-05-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 2900 NW 77 COURT, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-10-16 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-11 |
| LC Amendment | 2018-05-31 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3545927210 | 2020-04-27 | 0455 | PPP | 2900 NE 77TH CT, DORAL, FL, 33122-1113 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4251046 | Interstate | 2024-06-06 | - | - | 2 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
