| Entity Name: | ITAL-CASH CURRENCY EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITAL-CASH CURRENCY EXCHANGE 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: | 25 May 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000070816 |
| FEI/EIN Number |
45-5361768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8238 NW 103RD STREET, HIALEAH GARDENS, FL, 33016 |
| Mail Address: | 8238 NW 103RD STREET, HIALEAH GARDENS, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ROSARIO A | Managing Member | 4646 NW 98TH LANE, CORAL SPRINGS, FL, 33076 |
| HERNANDEZ ROSARIO A | Agent | 4646 NW 98TH LANE, CORAL SPRINGS, FL, 33076 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000048641 | ITAL-CASH | EXPIRED | 2012-05-25 | 2017-12-31 | - | 6303 N POWELINE ROAD SUITE 10, FORT LAUDERDALE, FL, 33309 |
| G12000048642 | ITAL-CASH CURRENCY EXCHANGE | EXPIRED | 2012-05-25 | 2017-12-31 | - | 6303 N POWERLINE ROAD, SUITE 10, FORT LAUDERDALE, FL, 33309 |
| G12000048646 | ITAL-CASH USA | EXPIRED | 2012-05-25 | 2017-12-31 | - | 6303 N POWERLINE ROAD, SUITE 10, FORT LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 8238 NW 103RD STREET, HIALEAH GARDENS, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 8238 NW 103RD STREET, HIALEAH GARDENS, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-03-20 |
| Florida Limited Liability | 2012-05-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
