| Entity Name: | ITALIA OF SW FL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITALIA OF SW FL 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: | 13 Jan 2011 (14 years ago) |
| Document Number: | L11000005694 |
| FEI/EIN Number |
274540653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3045 FOWLER ST, FT MYERS, FL, 33901 |
| Mail Address: | 3045 FOWLER ST, FT MYERS, FL, 33901 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALVATORE LUCIANO | Managing Member | 1206 nw 6th ave, CAPE CORAL, FL, 33993 |
| SWAN LAWRENCE | Agent | 709 CAPE CORAL PKWY WEST, CAPE CORAL, FL, 33914 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000051731 | AUTO 1 PLAZA | EXPIRED | 2019-04-26 | 2024-12-31 | - | 3045 FOWLER ST, FORT MYERS, FL, 33901 |
| G11000029610 | AUTO ONE PLAZA | EXPIRED | 2011-03-23 | 2016-12-31 | - | 2800 FOWLER ST, FT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-09 | 3045 FOWLER ST, FT MYERS, FL 33901 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-09 | 3045 FOWLER ST, FT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-07-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3779588301 | 2021-01-22 | 0455 | PPS | 3045 Fowler St, Fort Myers, FL, 33901-7312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1169057804 | 2020-05-01 | 0455 | PPP | 3045 FOWLER ST, FORT MYERS, FL, 33901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
