| Entity Name: | ITALY DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ITALY DIRECT, 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: | 06 Aug 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Aug 2013 (12 years ago) |
| Document Number: | L13000111421 |
| FEI/EIN Number |
27-2962833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2301 SW 145TH AVE., MIRAMAR, FL, 33027 |
| Mail Address: | 2301 SW 145TH AVE., MIRAMAR, FL, 33027 |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARY SILBERMAN, ESQ. | Agent | OFFICES AT GRAND BAY PLAZA, COCONUT GROVE, FL, 33133 |
| McDonnell Joseph | President | 2301 SW 145TH AVE., MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-08-06 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P10000054043. CONVERSION NUMBER 100000133431 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-07-08 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-22 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
