| Entity Name: | INVERSIONES ITALCON LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES ITALCON 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: | 30 Jan 2013 (12 years ago) |
| Document Number: | L13000015906 |
| FEI/EIN Number |
80-0889577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O FS&A, 250 CATALONIA AVENUE SUITE 600, CORAL GABLES, FL, 33134, US |
| Address: | 171 SWANTON ST, WINCHESTER, FL, 01890, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITALIANO MAXIMO G | Manager | 171 SWANTON ST, WINCHESTER, MA, 01890 |
| SCHEURMANN GOURI | Manager | 171 SWANTON ST, WINCHESTER, MA, 01890 |
| FERNANDEZ DANIEL | Agent | 250 CATALONIA AVENUE SUITE 600, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-12 | 171 SWANTON ST, UNIT 59, WINCHESTER, FL 01890 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-30 | 250 CATALONIA AVENUE SUITE 600, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 171 SWANTON ST, UNIT 59, WINCHESTER, FL 01890 | - |
| REGISTERED AGENT NAME CHANGED | 2015-05-01 | FERNANDEZ, DANIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
