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ITALMEX, LLC - Florida Company Profile

Company Details

Entity Name: ITALMEX, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ITALMEX, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Jun 2013 (12 years ago)
Date of dissolution: 11 May 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 May 2015 (10 years ago)
Document Number: L13000092549
FEI/EIN Number 46-3072470

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 675 W HICKPOOCHEE AVE, LABELLE, FL, 33935, US
Mail Address: 675 W HICKPOOCHEE AVE, LABELLE, FL, 33935, US
ZIP code: 33935
County: Hendry
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA SALVADOR Managing Member 4029 EDGEWATER CIRCLE, LABELLE, FL, 33935
JIMENEZ JOSE J Managing Member 35 HIGH TOP LANE, ANDREWS, NC, 28901
GARCIA SALVADOR Agent 675 W HICKPOOCHEE AVE, LABELLE, FL, 33935

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000065252 PANCHO & CORLEONE MEXICAN & ITALIAN GRILL EXPIRED 2013-06-27 2018-12-31 - 675 W HICKPOCHEE AVE, LABELLE, FL, 33935

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-05-11 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-05-11
ANNUAL REPORT 2015-01-24
ANNUAL REPORT 2014-03-07
Florida Limited Liability 2013-06-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State