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VERSINI'S ITALIAN ICE LLC - Florida Company Profile

Company Details

Entity Name: VERSINI'S ITALIAN ICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

VERSINI'S ITALIAN ICE 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: 23 Mar 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L12000040554
FEI/EIN Number 45-4937295

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

Address: 185 COUNTRY CLUB RD, LAKE MARY, FL, 32746, US
Mail Address: 185 COUNTRY CLUB RD, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVES FERNANDO Managing Member 1008 HIGH POINT LOOP, LONGWOOD, FL, 32751
ALVES FERNANDO Agent 185 COUNTRY CLUB RD, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-01-03
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-03-12
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-09
Florida Limited Liability 2012-03-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State