| Entity Name: | ITALINVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITALINVESTORS 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: | 19 Nov 2012 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000145470 |
| FEI/EIN Number |
35-2460161
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 465 OCEAN DR, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 465 OCEAN DR, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARM CONSULTING & CO | Agent | 3475 SHERIDAN STREET, HOLLYWOOD, FL, 33021 |
| FIORELLI GIORGIO | Managing Member | 465 OCEAN DR, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | ARM CONSULTING & CO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 3475 SHERIDAN STREET, 215F, HOLLYWOOD, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-12 | 465 OCEAN DR, 926, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-12 | 465 OCEAN DR, 926, MIAMI BEACH, FL 33139 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000046312 | ACTIVE | 1000000874658 | DADE | 2021-01-26 | 2041-02-03 | $ 12,709.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-12 |
| ANNUAL REPORT | 2013-04-09 |
| Florida Limited Liability | 2012-11-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
