| Entity Name: | ITB PORTO BELAGGIO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITB PORTO BELAGGIO 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: | 10 Mar 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Dec 2012 (12 years ago) |
| Document Number: | L11000030907 |
| FEI/EIN Number |
45-5063544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 Sunny Isles Blvd suite 2504, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 300 Sunny Isles Blvd suite 2504, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Kaplan Dario | Manager | 17201 COLLINS AVENUE, SUNNY ISLES BEACH, FL, 33160 |
| SEOANE LUIS E | Manager | 300 SUNNY ISLES BLVD, SUNNY ISLES BEACH, FL, 33160 |
| Figueras Juan Esq. | Agent | 7700 N Kendall Drive, Miami, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000097446 | EXXON | ACTIVE | 2022-08-17 | 2027-12-31 | - | 5402 NW 7TH AVE, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-15 | 300 Sunny Isles Blvd suite 2504, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-15 | 300 Sunny Isles Blvd suite 2504, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-06 | Figueras, Juan, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-06 | 7700 N Kendall Drive, 702, Miami, FL 33156 | - |
| LC AMENDMENT | 2012-12-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-28 |
| ANNUAL REPORT | 2022-01-15 |
| AMENDED ANNUAL REPORT | 2021-06-16 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-06-07 |
| ANNUAL REPORT | 2019-04-06 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
