Entity Name: | ITALIAN LUXURY GROUP, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ITALIAN LUXURY GROUP, 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: | 27 Aug 2012 (13 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 29 Sep 2023 (2 years ago) |
Document Number: | L12000110126 |
FEI/EIN Number |
460889360
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 5200 WILSHIRE BLVD APT 463, LOS ANGELES, CA, 90036-4881, US |
Mail Address: | 5200 WILSHIRE BLVD APT 463, LOS ANGELES, CA, 90036-4881, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Andrea Minnucci | Member | 1444 N Poinsettia Pl, Los Angeles, CA, 90046 |
FALCONI PAMELA | Chief Financial Officer | 1324 NORMANDY DRIVE, MIAMI BEACH, FL, 33141 |
Minnucci Andrea Owner / | Agent | 4 NE 39 STREET, MIAMI, FL, 33137 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-09-25 | 5200 WILSHIRE BLVD APT 463, LOS ANGELES, CA 90036-4881 | - |
CHANGE OF MAILING ADDRESS | 2024-09-25 | 5200 WILSHIRE BLVD APT 463, LOS ANGELES, CA 90036-4881 | - |
REINSTATEMENT | 2023-09-29 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-09-29 | Minnucci, Andrea, Owner / CEO | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
REINSTATEMENT | 2022-10-07 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-12-19 | 4 NE 39 STREET, MIAMI, FL 33137 | - |
REINSTATEMENT | 2019-12-19 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-05-01 |
REINSTATEMENT | 2023-09-29 |
REINSTATEMENT | 2022-10-07 |
ANNUAL REPORT | 2021-02-18 |
ANNUAL REPORT | 2020-03-19 |
REINSTATEMENT | 2019-12-19 |
ANNUAL REPORT | 2018-03-02 |
AMENDED ANNUAL REPORT | 2017-02-03 |
LC Amendment | 2017-01-17 |
ANNUAL REPORT | 2017-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State