| Entity Name: | KATHWARU & IANNUCCI TRAVEL AGENCY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
KATHWARU & IANNUCCI TRAVEL AGENCY 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: |
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: | 10 May 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L12000063374 |
| Address: | 16383 SW 15TH COURT, OCALA, FL, 34473, US |
| Mail Address: | 16383 SW 15TH COURT, OCALA, FL, 34473, US |
| ZIP code: | 34473 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IANNUCCI ANTHONY | Managing Member | 16383 SW 15TH COURT, OCALA, FL, 34473 |
| KATHWARU RASHMATIE | Managing Member | 10030 SW 40TH COURT, OCALA, FL, 34476 |
| KATHWARU RANDOLPH | Managing Member | 10030 SW 40TH COURT, OCALA, FL, 34476 |
| USA-RA LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2012-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
