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ITALINVESTORS LLC

Company Details

Entity Name: ITALINVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 19 Nov 2012 (12 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L12000145470
FEI/EIN Number 35-2460161
Address: 465 OCEAN DR, 926, MIAMI BEACH, FL 33139
Mail Address: 465 OCEAN DR, 926, MIAMI BEACH, FL 33139
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
ARM CONSULTING & CO Agent 3475 SHERIDAN STREET, 215F, HOLLYWOOD, FL 33021

Managing Member

Name Role Address
FIORELLI, GIORGIO Managing Member 465 OCEAN DR, 926 MIAMI BEACH, FL 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
REGISTERED AGENT NAME CHANGED 2015-04-22 ARM CONSULTING & CO No data
REGISTERED AGENT ADDRESS CHANGED 2015-04-22 3475 SHERIDAN STREET, 215F, HOLLYWOOD, FL 33021 No data
CHANGE OF PRINCIPAL ADDRESS 2014-04-12 465 OCEAN DR, 926, MIAMI BEACH, FL 33139 No data
CHANGE OF MAILING ADDRESS 2014-04-12 465 OCEAN DR, 926, MIAMI BEACH, FL 33139 No data

Debts

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

Documents

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: 23 Jan 2025

Sources: Florida Department of State